Eastern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 96
UNITED STATES OF AMERICA v. PATEL et al
as 2:2018cv02735
Defendant: PRAVINA PATEL, HEMANG PATEL
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. SEVENTY-FIVE THOUSAND SEVEN HUNDRED AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($75,720.00)
as 2:2018cv02591
Plaintiff: UNITED STATES OF AMERICA
Defendant: SEVENTY-FIVE THOUSAND SEVEN HUNDRED AND TWENTY DOLLARS IN UNITED STATES CURRENCY ($75,720.00)
Claimant: JOSE R. BONILLA RUIZ
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. PTT PHONE CARDS, INC.
as 2:2018cv01929
Plaintiff: UNITED STATES OF AMERICA
Defendant: PTT PHONE CARDS, INC.
Cause Of Action: Communications Act of 1934
UNITED STATES OF AMERICA v. EIGHT THOUSAND DOLLARS IN ($8,000.00) UNITED STATES CURRENCY
as 2:2018cv01193
Plaintiff: UNITED STATES OF AMERICA
Defendant: EIGHT THOUSAND DOLLARS IN ($8,000.00) UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE (1) GLOCK, MODEL 23GEN4, .40 CALIBER PISTOL, BEARING SERIAL NUMBER BCDZ585 et al
as 2:2018cv01019
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE (1) GLOCK, MODEL 23GEN4, .40 CALIBER PISTOL, BEARING SERIAL NUMBER BCDZ585, ONE (1) BERETTA, MODEL 92FS, 9MM PISTOL, BEARING SERIAL NUMBER A107169Z
UNITED STATES OF AMERICA v. NINETY THOUSAND TWO-HUNDRED NINETY-SIX DOLLARS AND EIGHTY-EIGHT CENTS IN UNITED STATES CURRENCY ($90,296.88)
as 2:2017cv05586
Plaintiff: UNITED STATES OF AMERICA
Defendant: NINETY THOUSAND TWO-HUNDRED NINETY-SIX DOLLARS AND EIGHTY-EIGHT CENTS IN UNITED STATES CURRENCY ($90,296.88)
UNITED STATES OF AMERICA v. EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775 et al
as 2:2017cv04360
Plaintiff: UNITED STATES OF AMERICA
Defendant: EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775, TWENTY-ONE THOUSAND, TWO HUNDRED TWENTY FOUR DOLLARS AND TWENTY-NINE CENTS ($21,224.29) FROM TD BANK ACCOUNT 4244777201, NINE HUNDRED AND FORTY-EIGHT DOLLARS AND THIRTEEN CENTS ($948.13) FROM FIDELITY INVESTMENTS ACCOUNT X47-588210 and others
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. $146,500,000.00 IN FUNDS
as 2:2017cv02502
Plaintiff: UNITED STATES OF AMERICA
Defendant: $146,500,000.00 IN FUNDS
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. PRABHU
as 2:2017cv02337
Plaintiff: UNITED STATES OF AMERICA
Defendant: MUKUND K. PRABHU
Cause Of Action: (a) Evading Currency Reporting Requirement
UNITED STATES OF AMERICA v. $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377 et al
as 2:2017cv00830
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377, $64,809.10 IN UNITED STATES CURRENCY SEIZED FROM FIDELITY INVESTMENTS ACCOUNT NUMBER 488-387827, $51,631.00 IN UNITED STATES CURRENCY SEIZED FROM NJM BANK ACCOUNT NUMBER 600002524 and others
Claimant: VERONIKA BURKE
Cause Of Action: Foreclosure

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