Eastern District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 433
United States of America v. Real Property Located at 120 Teriwood Street, Fern Park, Florida 32730 et al
as 1:2016cv06101
Defendant: Real Property Located at 115 Eastwind Lane, Fern Park, Florida 32730, Real Property Located at 120 Teriwood Street, Fern Park, Florida 32730, Real Property Located at 163 Fallwood Street, Fern Park, Florida 32730
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One Attic Red-Figure Nolan Amphora
as 1:2016cv05979
Defendant: One Attic Red-Figure Nolan Amphora
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Sixty-Nine Thousand Dollars and Zero Cents ($69,000.00) In United States Currency
as 1:2016cv05680
Defendant: Sixty-Nine Thousand Dollars and Zero Cents ($69,000.00) In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $266,369.96 et al
as 1:2016cv05190
Defendant: $266,369.96, 336 Chelsea Avenue
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property and Premises Located at 211-11 45th Road, Queens, New York 11361 and All Proceeds Traceable Thereto et al
as 1:2016cv04914
Defendant: Fifteen Thousand Seven Hundred Sixty-One and No Cents ($15,761.00) More or Less In United States Currency Seized on or About April 4, 2016 From a 2003 Lexus Automobile New York License Plate Numb, Five Hundred Fifty-Four Dollars and No Cents ($554.00), More or Less in United States Currency Seized on or about April 4, 2016, Forty Five Gold Coins and Twenty One Silver Coins More or Less Seized on or about April 5, 2016 From Safe Deposit Box Number 764 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
Rabinowitz v. United States of America
as 2:2016cv04552
Plaintiff: Jerome Rabinowitz
Defendant: United States of America
Cause Of Action: Forfeiture
Majano v. United States Postal Inspection Service
as 2:2016cv04142
Petitioner: Oscar Majano
Respondent: United States Postal Inspection Service
Cause Of Action: Forfeiture Property-Drugs
MAJANO v. United States Postal Inspection Service
as 1:2016cv04142
Petitioner: OSCAR MAJANO
Respondent: United States Postal Inspection Service
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

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