Eastern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 147
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. 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. 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
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
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
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

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