Eastern District of New York Forfeiture / Penalty Cases

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Cases filed


Cases 1 - 10 of 259
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: 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, Real Property and Premises Located at 211-11 45th Road, Queens, New York 11361 and All Proceeds Traceable Thereto 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
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. 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. 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
United States of America v. Two Hundred Seventy Four (274) Pairs of Dog-Faced Water Snake Manolo Blahnik Shoes
as 1:2015cv06824
Defendant: Two Hundred Seventy Four (274) Pairs of Dog-Faced Water Snake Manolo Blahnik Shoes
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. The Real Property and Premises Located at 26421 Riverrock Way, Santa Clarita, California 91350-3995 et al
as 1:2015cv06762
Defendant: Eight Hundred Seventy Eight Thousand Five Hundred Forty Five Dollars and Eleven Cents($878,575.11) More or Less in United States Currency, Fifteen(15) American Eagle One-Ounce Pound Round Gold Coins and Twenty-Two (22) Swiss Pamp One Ounce Gold Bars Seized on or about October 28, 2015 from Private Storage Unit Box 2105, Five Hundred Thousand Dollars and no Cents ($500,000.00) More or Less, In United States Currency, Seized on or about October 28, 2015 from Private Storage Unit Box Number 2105, Located and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Shen v. United States of America
as 1:2015cv05840
Petitioner: Ziming Shen
Respondent: United States of America
Cause Of Action: Motion to Vacate / Correct Illegal Sentenc
United States of America v. 50,000 Shares of Series B Preferred Stock of Probalance, Inc. We have downloadable decisions or orders for this case
as 1:2015cv04371
Defendant: 50,000 Shares of Series B Preferred Stock of Probalance, Inc.
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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