Forfeiture / Penalty Cases filed in the New York Eastern District Court before Dora Lizette Irizarry
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Forfeiture / Penalty Cases filed in the New York Eastern District Court before Dora Lizette Irizarry [ Court Info ]
Results 1 - 12 of 12
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 23, 2009 | ||||
| United States of America v. $472,730.00 | NY Eastern | Irizarry | Drug Related Seizure of Property | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $472,730.00
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| August 20, 2009 | ||||
| United States of America v. $121,336.94 | NY Eastern | Irizarry | Other | Recovery of Debt to US |
|
Plaintiff: United States of America Defendant: $121,336.94
|
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| December 15, 2008 | ||||
| United States of America v. Chotu Corporation et al | NY Eastern | Irizarry | Other Food & Drug | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Chotu Corporation, Diwan Gulati
|
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| November 12, 2008 | ||||
| United States of America v. One Hundred and Seventy Thousand, Seven Hundred and Twenty-Five Dollars and no Cents ($170,725.00) In United States Currency, more or less, and all proceeds traceable thereto | NY Eastern | Irizarry | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Hundred and Seventy Thousand, Seven Hundred and
Twenty-Five Dollars and no Cents ($170,725.00) In United States Currency, more or less, and all proceeds traceable thereto
|
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| September 24, 2008 | ||||
| United States of America v. All Funds on deposit in Washington Mutual Bank, Account number 0953794974, up to and including the sum of $54,000.00 et al | NY Eastern | Irizarry | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: All Funds on deposit in Washington Mutual Bank, Account
number 0953794974, up to and including the sum of $54,000.00, All Funds on deposit in Washington Mutual Bank, Account number 3110173824, up to and including the sum of
$23,000.00, All Funds on deposit in Bank of America, Account number 02196012350, up to and including the sum of $5,900.00
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| June 6, 2008 | ||||
| United States of America v. Real Property located at 18 Fayence, Newport Coast, California 92657 | NY Eastern | Irizarry | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located at 18 Fayence, Newport Coast,
California 92657
|
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| October 23, 2007 | ||||
| United States District Court v. All Funds Deposited, Transferred to or through and/or in the Name of or for the benefit of Rimco Trading, Inc. et al | NY Eastern | Irizarry | Other | Complaint for Forfeiture |
|
Plaintiff: United States District Court; Defendant: All Funds Deposited, Transferred to or through and/or
in the Name of or for the benefit of Rimco Trading, Inc., All Funds Deposited, transferred to or through and/or held in the name of or for the Benefit of Ray to Yim
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| July 16, 2007 | ||||
| United States of America v. $163,417.50 | NY Eastern | Irizarry | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America; Defendant: $163,417.50
|
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| January 12, 2007 | ||||
| Chen et al v. United States of America | NY Eastern | Irizarry | Airline Regulations | Petition for Return of Property |
|
Plaintiff: Xiu Qin Chen, Sheng Hang Shi, Danny Chan, Guo Liang Shi; Defendant: United States of America
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| June 12, 2006 | ||||
| Pham et al v. U.S. Customs and Border Protection et al | NY Eastern | Irizarry | Other | Fed. Question |
| May 11, 2006 | ||||
| United States of America v. United States Currency InThe Sum Of Nineteen Thousand Dollars ($19,000) More or Less, and All Proceeds Traceable Thereto | NY Eastern | Irizarry | Other | Fed. Question |
| December 8, 2005 | ||||
| United States of America v. 1109-13 Manhattan Avenue | NY Eastern | Irizarry | Other | Forfeiture Property-Drugs |
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