Eastern District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 34
UNITED STATES OF AMERICA v. ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487 et al
as 2:2015cv05814
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487, THE REAL PROPERTY KNOWN AS DENTON DRIVE, DALLAS, TEXAS, A TOTAL OF APPROXIMATELY $5,453,011.81 COMPRISED OF: $2,485,428.41, $2,388,091.81 AND $219,492.22 and others
Claimant: AMERICA NAHA INC. , LISA MARIE LOUNG , MARY ROBIN LOUNG and others
Cause Of Action: Complaint for Forfeiture
SOLOW v. LYNCH et al
as 2:2015cv05019
Plaintiff: ADAM M. SOLOW
Defendant: LORETTA LYNCH, THOMAS BRANDON, JEH JOHNSON and others
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF NINETEEN THOUSAND FOUR HUNDRED THIRTY FIVE DOLLARS AND SIXTY SIX CENTS
as 2:2015cv02531
Plaintiff: UNITED STATES OF AMERICA
Defendant: FUNDS IN THE AMOUNT OF NINETEEN THOUSAND FOUR HUNDRED THIRTY FIVE DOLLARS AND SIXTY SIX CENTS
Cause Of Action: Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ONE (1) PALMETTO STATE ARMORY PA-15 MACHINEGUN RECEIVER/FRAME, UNKOWN CALIBER, SERIAL NUMBER: LW001804 We have downloadable decisions or orders for this case
as 2:2015cv02202
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE (1) PALMETTO STATE ARMORY PA-15 MACHINEGUN RECEIVER/FRAME, UNKOWN CALIBER, SERIAL NUMBER: LW001804
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. A LIMITED PARTNERSHIP INTEREST HELD IN THE NAME OF OR FOR THE BENEFIT OF SANG AH PARK IN THE PHILADELPHIA U.S. IMMIGRATION FUND
as 2:2015cv00814
Plaintiff: UNITED STATES OF AMERICA
Defendant: A LIMITED PARTNERSHIP INTEREST HELD IN THE NAME OF OR FOR THE BENEFIT OF SANG AH PARK IN THE PHILADELPHIA U.S. IMMIGRATION FUND
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. FORTY THOUSAND SIX HUNDRED TWENTY SEVEN DOLLARS AND FORTY CENTS ($40,627.40) IN UNITED STATES CURRENCY
as 2:2014cv01137
Plaintiff: UNITED STATES OF AMERICA
Defendant: FORTY THOUSAND SIX HUNDRED TWENTY SEVEN DOLLARS AND FORTY CENTS ($40,627.40) IN UNITED STATES CURRENCY
Cause Of Action: (a)(1)(A) Money Laundering Control Act
PELULLO v. U.S. ATTORNEY'S OFFICE, NEW JERSEY et al
as 2:2013cv04002
Defendant: FEDERAL BUREAU OF INVESTIGATION, U.S. ATTORNEY'S OFFICE, NEW JERSEY
Plaintiff: SALVATORE L. PELULLO
Cause Of Action: (a)(1)(A) Money Laundering Control Act
UNITED STATES OF AMERICA v. THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
as 2:2013cv03217
Claimant: MOHAMED ALI
Defendant: THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. FIRST BANK OF DELAWARE.
as 2:2012cv06500
Plaintiff: UNITED STATES OF AMERICA
Defendant: FIRST BANK OF DELAWARE.
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. HARRELL
as 2:2012cv02394
Plaintiff: UNITED STATES OF AMERICA
Defendant: JUDSON JONDHI HARRELL
Cause Of Action: Recovery of Debt to US

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