US District Court for the Eastern District of New York Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 480
United States of America v. Bouskila
as 2:2021cv04243
Plaintiff: United States of America
Defendant: Cecile Bouskila
Cause Of Action: Foreign Bank Account Penalties
United States of America v. Bouskila
as 1:2021cv04243
Plaintiff: United States of America
Defendant: Cecile Bouskila
Cause Of Action: Foreign Bank Account Penalties
United States of America v. Trendel et al
as 2:2021cv04167
Plaintiff: United States of America
Defendant: Erich Trendel, Nella Trendel
Cause Of Action: Fed. Question
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff: Kobe Adjei Blankson
Defendant: ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: Forfeiture
United States of America v. $635,140.00 et al
as 1:2021cv04033
Plaintiff: United States of America
Defendant: $635,140.00, $6,800.00, Eric Tiapepe Danielson
Cause Of Action: 21 U.S.C. § 881
Ali v. United States of America et al
as 1:2021cv03950
Plaintiff: KAZI HAIDAR ALI
Defendant: United States of America, United States Department of Homeland Security, United States Secret Service
Cause Of Action: 05 U.S.C. § 702
Alishaev Brothers AY Inc. v. United States of America et al
as 1:2021cv03632
Defendant: Neil Cohen, United States Customs and Border Protection, Unnamed Agents of United States Customs and Border Protection and others
Plaintiff: Alishaev Brothers AY Inc.
Cause Of Action: Federal Tort Claims Act
United States of America v. Sinyavskiy
as 1:2021cv02757
Defendant: David Sinyavskiy
Plaintiff: United States of America
Cause Of Action: Foreign Bank Account Penalties
United States of America v. One Million, Three Hundred Ten Thousand, Nine Hundred Fifty-Nine Dollars and Zero Cents ($1,310,959.00), seized on or about November 12, 2020 in College Point, New York
as 2:2021cv01363
Defendant: One Million, Three Hundred Ten Thousand, Nine Hundred Fifty-Nine Dollars and Zero Cents ($1,310,959.00), seized on or about November 12, 2020 in College Point, New York
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately Sixty-One Thousand Four Hundred Eighty-Five Dollars and Zero Cents ($61,485.00) in United States Currency, seized on or about September 7, 2019 in Queens, New York
as 2:2020cv06358
Defendant: Approximately Sixty-One Thousand Four Hundred Eighty-Five Dollars and Zero Cents ($61,485.00) in United States Currency, seized on or about September 7, 2019 in Queens, New York
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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