US District Court for the Eastern District of New York Forfeiture / Penalty Cases
Cases 41 - 50 of 312
United States of America v. Nahm
as 2:2018cv06823
Defendant:
Sang Nahm
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $15,516.00 et al
as 1:2018cv05691
Defendant:
$130,000.00, $15,516.00 and $12,180.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately One Million Two Hundred Fifty Eight Thousand Six Hundred Eighty Eight Dollars, More or Less
as 1:2018cv05216
Defendant:
Approximately One Million Two Hundred Fifty Eight Thousand Six Hundred Eighty Eight Dollars, More or Less
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. HOFFMAN, AS THE REPRESENTATIVE OF THE ESTATE OF EDITH BERKOWITZ, DECEASED et al
as 1:2018cv03354
Defendant:
SARAH HOFFMAN, AS THE REPRESENTATIVE OF THE ESTATE OF EDITH BERKOWITZ, DECEASED and GEORGE HOFFMAN, AS THE REPRESENTATIVE OF THE ESTATE OF EDITH BERKOWITZ, DECEASED
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. The Real Property and Premises Located at 8 Hale Drive , Halfmoon, New York 12065 et al
as 1:2018cv03041
Defendant:
The Real Property and Premises Located at 8 Hale Drive, Halfmoon, New York 12065 and The Real Property and Premises Located at 127 Grenadier Court, Halfmoon, New York 12065
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
The United States of America v. Kahn et al
as 1:2017cv07258
Defendant:
Jeffrey Kahn and Joel Kahn
Plaintiff:
The United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. SP&K Construction, Inc.
as 1:2017cv05947
Defendant:
SP&K Construction, Inc.
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Approximately Four Hundred Fifty (450) Ancient Cuneiform Tablets et al
as 1:2017cv03980
Defendant:
Approximately Four Hundred Fifty (450) Ancient Cuneiform Tablets and Approximately Three Thousand (3,000) Ancient Clay Bullae
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Briguet
as 2:2017cv03482
Defendant:
Georges Briguet
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Smith et al
as 2:2017cv03164
Defendant:
Arthur Smith and Kay Ellen Smith
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
