US District Court for the Eastern District of New York Forfeiture / Penalty Cases
Cases 51 - 60 of 157
United States of America v. $104,640.00
as 1:2012cv03511
Defendant:
$104,640.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $179,620.00
as 1:2012cv03133
Defendant:
$179,620.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $653,106.76 Formerly on deposit at Bank of Atlantic Account Number 66792423
as 1:2012cv03104
Defendant:
$653,106.76 Formerly on deposit at Bank of Atlantic Account Number 66792423
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Powell v. United States of America et al
as 1:2012cv03057
Plaintiff:
Christopher H. Powell
DEA:
United States Drug Enforcement Agency
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $198,902.56
as 1:2012cv02923
Defendant:
$198,902.56
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,500.00 in United States Currency seized on December 14, 2011 and all proceeds traceable thereto
as 2:2012cv02290
Defendant:
$6,500.00 in United States Currency seized on December 14, 2011 and all proceeds traceable thereto
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,550.00
as 1:2012cv02207
Defendant:
$30,550.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al
as 2:2012cv02055
Defendant:
Any Funds on Deposit at Chase Bank, Account Number 3140259058 Held in the Name of JFP Enterprises, Any Funds on Deposit at Chase Bank, Account Number 3140259694 Held in the Name of John P. Franz, Any Funds on Deposit at Chase Bank, Account Number 938572840 Held in the Name of John P. Franz and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $31,452.66
as 1:2012cv01583
Defendant:
$31,452.66
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $125,680.00
as 1:2012cv01567
Defendant:
$125,680.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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