US District Court for the Eastern District of New York Forfeiture / Penalty Cases
Cases 41 - 50 of 157
United States of America v. Approximately Sixty-Eight Thousand Seven Hundred and Eighty Dollars and No Cents ($68,780.00) in United States Currency Seized from JP Morgan Chase Bank Safe Deposit Box #5 located at 2306 N et al
as 2:2013cv00752
Defendant:
Approximately Forty-Four Thousand Dollars and No Cents ($44,000.00) in United States Currency Seized from JP Morgan Chase Bank Safe Deposit Box #84 located at 2430 North Ocean Avenue, Farmin and Approximately Sixty-Eight Thousand Seven Hundred and Eighty Dollars and No Cents ($68,780.00) in United States Currency Seized from JP Morgan Chase Bank Safe Deposit Box #5 located at 2306 N
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately Fifty-Five Thousand Two Hundred Twenty-Seven Dollars and No Cents ($55,227.00) in United States Currency Seized from the Premises Located at 21 Reeves Bay Trail, Flanders, New York
as 2:2012cv06328
Defendant:
Approximately Fifty-Five Thousand Two Hundred Twenty-Seven Dollars and No Cents ($55,227.00) in United States Currency Seized from the Premises Located at 21 Reeves Bay Trail, Flanders, New York
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately One Hundred Fifty-Four Thousand Five Hundred Forty-Six Dollars and Twenty-Seven Cents ($154,546.27) et al
as 1:2012cv06292
Defendant:
Approximately Four Thousand Nine Hundred Twenty-Four Dollars and Sixty Two Cents($4,924.62) and Approximately One Hundred Fifty-Four Thousand Five Hundred Forty-Six Dollars and Twenty-Seven Cents ($154,546.27)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $599,810.00
as 1:2012cv05779
Defendant:
$599,810.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Three Hundred Thousand One Hundred Thirty Dollars and No Cents ($300,130.00), More or Less, in United States Currency
as 1:2012cv05772
Defendant:
Three Hundred Thousand One Hundred Thirty Dollars and No Cents ($300,130.00), More or Less, in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,498,750.00
as 1:2012cv05700
Defendant:
$1,498,750.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $42,500.00 Held on deposit in Comerica Bank Account Number 189060639 held in the name of MA Laboratories
as 1:2012cv04630
"MA LABA":
$42,500.00 Held on deposit in Comerica Bank Account Number 189060639 held in the name of MA Laboratories
Interested Party:
Ma Laboratories, Inc.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $40,349.00
as 1:2012cv04409
Defendant:
$40,349.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $249,550.00
as 1:2012cv04212
Defendant:
$249,550.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,841.00 et al
as 1:2012cv03891
Defendant:
$18,841.00 and $18,992.52
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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