Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 443
United States of America v. Hoffman et al,
as 1:2018cv03354
Defendant: George Hoffman, Sarah Hoffman
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. The Real Property and Premises Located at 8 Hale Drive , Halfmoon, New York 12065 et al
as 1:2018cv03041
Defendant: The Real Property and Premises Located at 127 Grenadier Court, Halfmoon, New York 12065, The Real Property and Premises Located at 8 Hale Drive , Halfmoon, New York 12065
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
The United States of America v. Kahn et al
as 1:2017cv07258
Defendant: Jeffrey Kahn, Joel Kahn
Plaintiff: The United States of America
Cause Of Action: Action to Recovery Money
United States of America v. SP&K Construction, Inc.
as 1:2017cv05947
Defendant: SP&K Construction, Inc.
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. Approximately Four Hundred Fifty (450) Ancient Cuneiform Tablets et al
as 1:2017cv03980
Defendant: Approximately Four Hundred Fifty (450) Ancient Cuneiform Tablets, Approximately Three Thousand (3,000) Ancient Clay Bullae
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. The Real Property and Premises Located At 64 McCully Avenue, Staten Island, New York 10306, and All Proceed Traceable Thereto et al
as 1:2017cv03574
Defendant: Any and All Funds On Deposit In Fidelity Investment Traditional IRA Account Number 225-467114 Held in the Name of Rosa Rosenfeld-Sobol, Up to and Including The Sum of Twenty-Six Thousand Dollars (, Any and All Funds On Deposit In Fidelity Investments Traditional IRA Account Number 227-254359 Held in the Name of Konstantin Zeva Up to and Including the Sum of Nineteen Thousand Five Hundred Dollars, Any and All Funds On Deposit In Jackson National Life Insurance Company of New York Annuity Policy Number 1200495573 Held In the Name of Lazar Feygin, Up to And Including The Sum of Six Thousand Dolla and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Briguet
as 2:2017cv03482
Defendant: Georges Briguet
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. Smith et al
as 2:2017cv03164
Defendant: Arthur Smith, Kay Ellen Smith
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. 164-04 86th Street
as 1:2017cv00507
Defendant: 164-04 86th Street
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Two Hundred Seventy-Two Thousand Dollars and No Cents ($272,000) We have downloadable decisions or orders for this case
as 1:2016cv06564
Defendant: Two Hundred Seventy-Two Thousand Dollars and No Cents ($272,000)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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