Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 438
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)
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
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

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