US District Court for the Eastern District of New York Forfeiture / Penalty Cases
Cases 81 - 90 of 312
Morgan Holdings USA et al v. United States of America et al
as 1:2014cv02969
Plaintiff:
Asiana Holdings Group, Morgan Holdings USA and US Flash, Inc.
Defendant:
United States Customs and Border Protection, United States Department of Homeland Security, United States Secret Service and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Real Property and Premises Located at 2840 South Ocean Boulevard, Apartment No. 209 and Parking Space No. 166, Palm Beach, Florida 33480
as 1:2014cv02693
Defendant:
Real Property and Premises Located at 2840 South Ocean Boulevard, Apartment No. 209 and Parking Space No. 166, Palm Beach, Florida 33480
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Top Shiny, Inc. v. United States of America et al
as 1:2014cv02226
Petitioner:
Top Shiny, Inc.
Defendant:
United States Customs and Border Protection, United States Department of Homeland Security, United States Secret Service and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars and Eleven Cents ($293,397.11)
as 2:2014cv02107
Counter Defendant:
Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars and Eleven Cents ($293,397.11) and United States of America
Defendant:
Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars and Eleven Cents ($293,397.11)
Counter Claimant:
Roger & Sons, Inc.
Claimant:
Roger & Sons, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Real Property and Premises located at 222 Brookville Road, Muttontown, New York, 11545 and all proceeds traceable thereto
as 2:2014cv01901
Defendant:
The Real Property and Premises located at 222 Brookville Road, Muttontown, New York, 11545 and all proceeds traceable thereto
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $37,104.96 et al
as 1:2014cv01677
Defendant:
$18,500.00, $23,055.50, $36,600.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $29,294.74 et al
as 1:2014cv01531
Defendant:
$101,329.60, $115,238.36, $181,321.15 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Ancient Roman Marble Sarcophagus Lid with Sculpture of Reclining Woman
as 1:2014cv01318
Defendant:
One Ancient Roman Marble Sarcophagus Lid with Sculpture of Reclining Woman
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Approximately One Hundred Thousand Five Hundred Fifty Dollars and Sixty Three Cents ($100,500.63) In United States Currency
as 1:2014cv01232
Defendant:
Approximately One Hundred Thousand Five Hundred Fifty Dollars and Sixty Three Cents ($100,500.63) In United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $60,470.05 et al
as 1:2014cv00590
Defendant:
$106,371.61, $120,396.71, $25,478.39 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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