Forfeiture / Penalty Cases filed in the New York Eastern District Court
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Forfeiture / Penalty Cases filed in the New York Eastern District Court [ Court Info ]
Results 1 - 50 of 194
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 10, 2009 | ||||
| Okoli v. Geithner et al | NY Eastern | Mauskopf | Other | U.S. Government Defendant |
| December 9, 2009 | ||||
| United States of America v. United States Currency in the amount of Seventy-Three Thousand and Forty Five Dollars and No Cents (73,045.00), More or Less, and all proceeds traceable Thereto et al | NY Eastern | Spatt | Drug Related Seizure of Property | U.S. Government Plaintiff |
| November 3, 2009 | ||||
| United States Of America v. All Funds Held at Bank of America Account Number 898018216234 In the Name of First Choice USA et al | NY Eastern | Block | Other | U.S. Government Plaintiff |
| October 29, 2009 | ||||
| United States Of America v. Seventy-Four Thousand, Seven Hundred Five Dollars and No Cents ($74, 705.00), | NY Eastern | Cogan | Drug Related Seizure of Property | U.S. Government Plaintiff |
| October 28, 2009 | ||||
| United States of America v. TD Bank Account Number 7920060725 | NY Eastern | Gleeson | Other | U.S. Government Plaintiff |
| 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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| October 15, 2009 | ||||
| United States of America v. 6019 4th Avenue | NY Eastern | Townes | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: 6019 4th Avenue
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| October 8, 2009 | ||||
| United States of America v. Account Number 586014962519 | NY Eastern | Vitaliano | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Account Number 586014962519
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| September 9, 2009 | ||||
| United States of America v. Account Number 11246962 et al | NY Eastern | Townes | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Account Number 11246962, Account Number 7922597716
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| United States of America v. Account Number 7869260096 et al | NY Eastern | Glasser | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Account Number 7869260096, Account Number 294076849, Check
No. 6053679, Check No. 909998111, Check No. 194-009149 and others...
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| August 31, 2009 | ||||
| Duncan et al v. Unites States Department of Justice | NY Eastern | Feuerstein | Other | Declaratory Judgement |
|
Plaintiff: Chelliean Duncan, Fordham Auto Mall, Inc. Defendant: Unites States Department of Justice
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| August 20, 2009 | ||||
| United States of America v. $121,336.94 | NY Eastern | Irizarry | Other | Recovery of Debt to US |
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Plaintiff: United States of America Defendant: $121,336.94
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| August 17, 2009 | ||||
| United States Of America v. Whitely | NY Eastern | Korman | Other | Complaint for Forfeiture |
|
Plaintiff: United States Of America Defendant: Trevor W. Whitely
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| July 30, 2009 | ||||
| United States of America v. All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell et al | NY Eastern | Wexler | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: All funds on deposit in Bank of America account number
5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3400014811 held in the name of or for
the benefit of Mark K. Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3406004912 held in the name of or for the benefit of Pacific Capital
Advisors, LLC, All funds on deposit in Banner Bank account number 3406003012 held in the name of or for the benefit of Creative Capital Group, LLC and/or Mark K. Campbell, All
funds on deposit in Dollar Savings Direct account number 6030292467 held in the name of or for the benefit of Mark Campbell and others...
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| July 24, 2009 | ||||
| United States of America v. $143,100.00 | NY Eastern | Glasser | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $143,100.00
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| July 15, 2009 | ||||
| United States of America v. $53,000.00 | NY Eastern | Dearie | Other | USA Plaintiff |
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Plaintiff: United States of America Defendant: $53,000.00
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| June 23, 2009 | ||||
| United States of America v. Real Property Located at 110-37 69th Avenue, Forest Hills, New York 11375, and All Proceeds Traceable Thereto et al | NY Eastern | Feuerstein | Other | Racketeering (RICO) Act |
|
Plaintiff: United States of America Defendant: Real Property Located at 110-37 69th Avenue, Forest Hills,
New York 11375, and All Proceeds Traceable Thereto, Real Property Located at 102-02 65th Road, Forest Hills, New York 11375, and All Proceeds Traceable Thereto
|
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| May 19, 2009 | ||||
| United States of America v. $206,880.00 et al | NY Eastern | Trager | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $206,880.00, $157,900.00, $384,385.00, $444,731.97,
$259,900.00 and others...
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| May 18, 2009 | ||||
| United States of America v. One 2003 Infiniti G35, Vin Number JNKCV51E73M014933, Registered in the name of Mark Bolt et al | NY Eastern | Matsumoto | Other | USA Plaintiff |
|
Plaintiff: United States of America Defendant: One 2003 Infiniti G35, Vin Number JNKCV51E73M014933,
Registered in the name of Mark Bolt, One Hundred and Twenty Five Hundred and Twenty Dollars and Zero Cents ($120,520), One Royal Sovereign Electronic Money Counter
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| May 1, 2009 | ||||
| United States of America v. $73,130.00 et al | NY Eastern | Dearie | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: $73,130.00, $148,903.00
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| April 2, 2009 | ||||
| United States of America et al v. $249,917.00 | NY Eastern | Sifton | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $249,917.00
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| March 23, 2009 | ||||
| United States of America v. One Hundred and Seventy Six Thousand and Three Hundred and Twenty Dollars and No Cents | NY Eastern | Sifton | Other | U.S. Government Defendant |
|
Plaintiff: United States of America; Defendant: One Hundred and Seventy Six Thousand and Three Hundred
and Twenty Dollars and No Cents
|
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| March 20, 2009 | ||||
| United States of America v. $125,344.00 | NY Eastern | Amon | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $125,344.00
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| United States of America v. 27 Purdue Street | NY Eastern | Dearie | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 27 Purdue Street
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| March 13, 2009 | ||||
| United States of America v. Halitsky | NY Eastern | Wexler | Other Food & Drug | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Alexandra Halitsky, M.D.
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| March 12, 2009 | ||||
| United States of America v. Simpson | NY Eastern | Block | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Elroy Simpson
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| March 5, 2009 | ||||
| United States of America v. All Right, Title, and Interest in the Real Property and Premises located at 369 West Broadway, #14 Long Beach, New York, 11561 | NY Eastern | Wexler | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: All Right, Title, and Interest in the Real Property and
Premises located at 369 West Broadway, #14 Long Beach, New York, 11561
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| March 4, 2009 | ||||
| United States of America v. Funds in the amount of Eighty Thousand, Seven Hundred Sixty-Three Dollars and Forty-Six Cents($80,763.46) | NY Eastern | Cogan | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Funds in the amount of Eighty Thousand, Seven Hundred
Sixty-Three Dollars and Forty-Six Cents($80,763.46)
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| February 25, 2009 | ||||
| United States of America v. Cutting Edge Funding Group, LLC et al | NY Eastern | Sifton | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Cutting Edge Funding Group, LLC, Creative Finance Team,
Chimera Holdings International, Asset Securities Funding, LLC
|
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| February 18, 2009 | ||||
| United States of America v. One Hundred Ninety-Five Thousand Six Hundred and Eighty Dollars and No Cents | NY Eastern | Vitaliano | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Hundred Ninety-Five Thousand Six Hundred and Eighty
Dollars and No Cents
|
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| February 17, 2009 | ||||
| United States Of America v. The Premises and Real Properties Located at 114 Parkway Drive South, Happauge, New York 11788 and 137 Cardinal Road , Levittown,New York 11756 and all Proceeds Traceable Thereto | NY Eastern | Wexler | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of America; Defendant: The Premises and Real Properties Located at 114 Parkway
Drive South, Happauge, New York 11788 and 137 Cardinal Road , Levittown,New York 11756 and all Proceeds Traceable Thereto
|
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| United States of America v. 710 Cedar Forest Circle et al | NY Eastern | Block | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 710 Cedar Forest Circle, 18470 Cordoba Avenue, 2206 NE
13th Avenue, VIN 1GYEK63N44R201731
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| January 28, 2009 | ||||
| United States of America v. $75,000 in United States currency, and all proceeds traceable thereto | NY Eastern | Feuerstein | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $75,000 in United States currency, and all proceeds
traceable thereto
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| United States of America v. ALL FUNDS PRECIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787167014, HELD IN THE NAME OF APOGEE FINANCIAL et al | NY Eastern | Gleeson | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: ALL FUNDS PRECIOUSLY ON DEPOSIT AT JP MORGAN CHASE
ACCOUNT NO. 787167014, HELD IN THE NAME OF APOGEE FINANCIAL, ALL FUNDS PREVIOUSLY ON DEPOSIT AT BANK OF AMERICA ACCOUNT NO. 483014807638, HELD IN THE NAME OF AISHA HALL, ALL
FUNDS PREVIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787166933, HELD IN THE NAME OF IVESTALINK FINANCIAL LLC, ALL FUNDS PREVIOUSLY ON DEPOSIT AT SAFEFUNDS ACCOUNT BEARING
PUBLIC ID STIKKEE AND SAFEFUNDS PRIVATE ID USHA184603, ALL FUNDS PREVIOUSLY ON DEPOSIT AT SAFEFUNDS ACCOUNT BEARING PUBLIC ID MIZKLAZZ11 AND SAFEFUNDS PRIVATE ID USWI151008
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| January 8, 2009 | ||||
| United States of America v. One Million Two Hundred Thousand Dollars ($1,200,000) | NY Eastern | Wexler | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: One Million Two Hundred Thousand Dollars ($1,200,000)
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| December 23, 2008 | ||||
| United States of America v. Account Number 64F11574-1-1-1B8 | NY Eastern | Weinstein | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Account Number 64F11574-1-1-1B8
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| December 22, 2008 | ||||
| United States of America v. $50,350.00 | NY Eastern | Matsumoto | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $50,350.00
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| December 19, 2008 | ||||
| United States of America v. $149,663.81 in United States Currency, More or Less | NY Eastern | Wexler | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $149,663.81 in United States Currency, More or Less
|
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| United States of America v. $16,680.00 in United States Currency | NY Eastern | Spatt | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $16,680.00 in United States Currency
|
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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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| December 5, 2008 | ||||
| United States of America v. Charles | NY Eastern | Amon | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Rawlins Charles
|
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| November 25, 2008 | ||||
| United States of America v. Real Property Located at 8 Hindes Court, Smithtown, New York 11787 et al | NY Eastern | Wexler | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Real Property Located at 8 Hindes Court, Smithtown, New
York 11787, Real Property Located at 35 East 38th Street, Unit 6G, New York, New York, 10016, Real Property Located at 35 East 38th Street, Unit 6F, New York, New York, 10016,
Real Property Located at 7084 via Leonardo, Lake Worth, FL, 33467, Real Property Located at 29 Hershey Drive, Boynton Beach, FL, 33435 and others...
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| United States of America v. Real Property Located at 8154 Via Bolzano, Lake Worth, FL et al | NY Eastern | Feuerstein | Other | U.S. Government Plaintiff |
| November 19, 2008 | ||||
| United States of America v. Various Counterfeit, Piratical, and Facilitative Merchandise | NY Eastern | Block | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Various Counterfeit, Piratical, and Facilitative
Merchandise
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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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| October 27, 2008 | ||||
| United States of America v. $140,030.00 | NY Eastern | Amon | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $140,030.00
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| October 21, 2008 | ||||
| United States of America v. Account Number 2000016721067 | NY Eastern | Matsumoto | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Account Number 2000016721067
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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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| September 16, 2008 | ||||
| United States of America v. All Funds on Deposit in Banc of America Investments, Inc. | NY Eastern | Wexler | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: All Funds on Deposit in Banc of America Investments, Inc.
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| September 15, 2008 | ||||
| United States of America v. $21,000.00 | NY Eastern | Ross | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $21,000.00
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