Eastern District of New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 123

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

United States of America v. Approximately Sixty-Eight Thousand Seven Hundred and Eighty Dollars and No Cents ($68,780.00) in United States Currency Seized from JP Morgan Chase Bank Safe Deposit Box #5 located at 2306 N et al

as 2:2013cv00752
Plaintiff: United States of America
Defendant: Approximately Forty-Four Thousand Dollars and No Cents ($44,000.00) in United States Currency Seized from JP Morgan Chase Bank Safe Deposit Box #84 located at 2430 North Ocean Avenue, Farmin, Approximately Sixty-Eight Thousand Seven Hundred and Eighty Dollars and No Cents ($68,780.00) in United States Currency Seized from JP Morgan Chase Bank Safe Deposit Box #5 located at 2306 N
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Approximately Fifty-Five Thousand Two Hundred Twenty-Seven Dollars and No Cents ($55,227.00) in United States Currency Seized from the Premises Located at 21 Reeves Bay Trail, Flanders, New York

as 2:2012cv06328
Plaintiff: United States of America
Defendant: Approximately Fifty-Five Thousand Two Hundred Twenty-Seven Dollars and No Cents ($55,227.00) in United States Currency Seized from the Premises Located at 21 Reeves Bay Trail, Flanders, New York
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Approximately One Hundred Fifty-Four Thousand Five Hundred Forty-Six Dollars and Twenty-Seven Cents ($154,546.27) et al

as 1:2012cv06292
Defendant: Approximately One Hundred Fifty-Four Thousand Five Hundred Forty-Six Dollars and Twenty-Seven Cents ($154,546.27), Approximately Four Thousand Nine Hundred Twenty-Four Dollars and Sixty Two Cents($4,924.62)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Three Hundred Thousand One Hundred Thirty Dollars and No Cents ($300,130.00), More or Less, in United States Currency

as 1:2012cv05772
Plaintiff: United States of America
Defendant: Three Hundred Thousand One Hundred Thirty Dollars and No Cents ($300,130.00), More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs