Eastern District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 426
MAJANO v. United States Postal Inspection Service
as 1:2016cv04142
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Kaplan et al
as 2:2016cv02601
Defendant: Any and all funds on deposit in Bank of America Account Number 898065992721 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 1300011283 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 9000027491 held in the names of Roger Kaplan and Karen Kaplan and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property and Premises Known as 557 NW 39th Circle, Boca Raton, Florida 33431
as 1:2016cv02605
Defendant: Real Property and Premises Known as 557 NW 39th Circle, Boca Raton, Florida 33431
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One hundred sixty-eight thousand dollars and no cents($168,000.00)
as 2:2016cv02483
Defendant: One hundred sixty-eight thousand dollars and no cents($168,000.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sixty-Six Thousand Nine Hundred Sixty Dollars and No Cents($66,960.00) et al
as 2:2016cv02430
Defendant: Fifty-Five Thousand Thirty Dollars and No Cents($55,030.00), Sixty-Six Thousand Nine Hundred Sixty Dollars and No Cents($66,960.00), Two Thousand Eight Hundred Eighty-Four Dollars and No Cents($2,884.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Worldwide Industrial Enterprises, Inc.
as 2:2016cv02255
Plaintiff: United States of America
Defendant: Worldwide Industrial Enterprises, Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. Real property and premises located at 60 James Street, Northport, New York 11768 and all proceeds traceable thereto et al
as 2:2016cv00986
Defendant: All funds on deposit in Bank of America, account number 009-485-676770, held in the name of Areospec Fasteners Inc., up to and including the sum of $2,821,829.08, and all proceeds traceable there, One Marquis 550 LS 055 vin cdrh2010f708, and all proceeds trceable thereto, Real property and premises located at 2 Maple Cres unit 21, Vernon, New Jersey 07462 and all proceeds traceable thereto and others
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act
United States of America v. $78,820
as 1:2016cv00511
Defendant: $78,820
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $115,000.00
as 1:2015cv07401
Defendant: $115,000.00
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 85-15 Kendrick Place, Jamaica, New York 11432-2132
as 1:2015cv06938
Defendant: Real Property Located at 85-15 Kendrick Place, Jamaica, New York 11432-2132
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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