Eastern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 266
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. 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. 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. 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
Rabinowitz v. United States of America
as 2:2016cv04552
Plaintiff: Jerome Rabinowitz
Defendant: United States of America
Cause Of Action: Forfeiture
United States of America v. Real Property and Premises Known as 557 NW 39th Circle, Boca Raton, Florida 33431
as 1:2016cv02605
Defendant: Real Property and Premises Known as 557 NW 39th Circle, Boca Raton, Florida 33431
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?