Eastern District of New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 142
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. 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. $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. $265,200
as 1:2015cv06883
Defendant: $265,200
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,988.05 et al
as 1:2015cv06751
Defendant: $18,988.05, $4,070.55, $4,544.38
Plaintiff: United States of America
Cause Of Action: 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: 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: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?