US District Court for the Eastern District of New York Forfeiture / Penalty Cases
Cases 21 - 30 of 157
United States of America v. $115,000.00
as 1:2015cv07401
Defendant:
$115,000.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $265,200
as 1:2015cv06883
Defendant:
$265,200
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,988.05 et al
as 1:2015cv06751
Defendant:
$18,988.05, $4,070.55 and $4,544.38
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $50,000.00
as 1:2015cv06750
Defendant:
$50,000.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Forty-Eight Thousand Dollars and No Cents ($48,000.00)More or Less, In United States Currency Seized From Navjeet Singh Chawla
as 1:2015cv05618
Defendant:
Forty-Eight Thousand Dollars and No Cents ($48,000.00)More or Less, In United States Currency Seized From Navjeet Singh Chawla
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $80,369.52 Held on deposit in Citibank Account Number 9135609959 held in the name of Justek USA Corp.; and $15,781.16 held on deposit in Citibank Account Number 9135073284 held in the name o
as 1:2015cv03791
Defendant:
$80,369.52 held on deposit in Citibank Account Number 9135609959 held in the name of Justek USA Corp.; and $15,781.16 held on deposit in Citibank Account Number 9135073284 held in the name o
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Do v. U.S. Department of Justice Drug Enforcement Administration
as 1:2015cv03553
Plaintiff:
Vu Do
Defendant:
U.S. Department of Justice Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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: 21 U.S.C. § 881 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: 21 U.S.C. § 881 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 and 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: 21 U.S.C. § 881 Forfeiture Property-Drugs
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