Eastern District of New York Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 392
United States of America v. $157,818.41
as 1:2014cv06723
Defendant: $157,818.41
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Four Hundred Twenty-Two Thousand, Two Hundred Thirty-Three Dollars and Eighty-Eight Cents ($422,233.38), more or less in United States Currency, seized on or about June 17, 2014, and all proceeds
as 2:2014cv06116
Defendant: Four Hundred Twenty-Two Thousand, Two Hundred Thirty-Three Dollars and Eighty-Eight Cents ($422,233.38), more or less in United States Currency, seized on or about June 17, 2014, and all proceeds
Claimant: Michael Russo
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 BMW X5 XDRIVE35I VIN 5UXKROC59EOC25886 et al
as 1:2014cv05549
Defendant: 2014 MERCEDES-BENZ GL350 BLUETEC VIN 4JGDF2EE7EA316413, 2014 MERCEDES-BENZ GL350 BLUETEC VIN 4JGDF2EE5EA3l7365, 2014 BMW X5 XDRIVE35I VIN 5UXKROC5XEOC26304 and others
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. Presidential Who's Who
as 1:2014cv05374
Defendant: Presidential Who's Who, NY
Plaintiff: United States of America
Cause Of Action: Unauthorized publication or use of communications
United States of America v. One ALioramus Dinosaur Skull
as 1:2014cv05198
Defendant: One ALioramus Dinosaur Skull
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $99,000.00
as 1:2014cv05059
Plaintiff: United States of America
Defendant: $99,000.00
Cause Of Action: Complaint for Forfeiture
United States of America v. Fifty-Four Thousand($54,000.00), More or Less, in United States Currency, and all proceeds traceable thereto
as 1:2014cv04756
Defendant: Fifty-Four Thousand($54,000.00), More or Less, in United States Currency, and all proceeds traceable thereto
Claimant: Hector David Martinez
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $94,800 et al
as 1:2014cv04263
Plaintiff: United States of America
Defendant: $94,800, $47,200
Cause Of Action: Complaint for Forfeiture
United States of America v. $168,052.25
as 1:2014cv04219
Plaintiff: United States of America
Defendant: $168,052.25
Cause Of Action: Complaint for Forfeiture
United States of America v. $83,543.66 et al
as 1:2014cv04153
Plaintiff: United States of America
Defendant: $83,543.66, $79,051.63, $71,633.82 and others
Cause Of Action: USA Plaintiff
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