Eastern District of New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 130
United States of America v. One 2014 Mercedes Benz, ML350, Vehicle Identification Number 4JGDA5HB8EA298991, Seized From Jerome Boone on or About December 4, 2014
as 2:2015cv02838
Defendant: One 2014 Mercedes Benz, ML350, Vehicle Identification Number 4JGDA5HB8EA298991, Seized From Jerome Boone on or About December 4, 2014
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately One Hundred Nineteen Thousand Dollars and No Cents ($119,000.00) in United States Currency
as 1:2015cv02632
Defendant: Approximately One Hundred Nineteen Thousand Dollars and No Cents ($119,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 51-01 108th Street, Corona, New York 11368 and all proceeds traceable thereto
as 1:2015cv02172
Claimant: 51-01 Management LLC, Siavash Sharifian
Defendant: Real Property Located at 51-01 108th Street, Corona, New York 11368 and all proceeds traceable thereto
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sixty-Five Thousand Seven Hundred Ninety-Four Dollars and No Cents ($65,794.00)
as 1:2015cv01424
Defendant: Sixty-Five Thousand Seven Hundred Ninety-Four Dollars and No Cents ($65,794.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately Forty Nine Thousand, Six Hundred and Ten Dollars ($49,610.00) in United States Currency seized from the basement premises of 16 Schwartz Place, Deer Park, New York 11729 on or about
as 2:2015cv00017
Defendant: Approximately Forty Nine Thousand, Six Hundred and Ten Dollars ($49,610.00) in United States Currency seized from the basement premises of 16 Schwartz Place, Deer Park, New York 11729 on or about
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
Claimant: Michael Russo
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
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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. $100,080.00
as 1:2014cv03933
Plaintiff: United States of America
Defendant: $100,080.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $567,990.00 et al
as 1:2014cv03443
Defendant: 22 Lyle Place, 147 Smith Street, $567,990.00 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately Sixty One Thousand Dollars And No Cents ($61,000.00) in United States Currency Seized From Courtney G. Abrahams On or About April 27, 2013, And All Proceeds Traceable Thereto
as 2:2013cv05626
Defendant: Approximately Sixty One Thousand Dollars And No Cents ($61,000.00) in United States Currency Seized From Courtney G. Abrahams On or About April 27, 2013, And All Proceeds Traceable Thereto
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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