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

Cases filed
Cases 1 - 10 of 467
United States of America v. $690,944.62
as 1:2020cv02727
Defendant: $690,944.62
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
One (1) caiman leather handbag seized at the United States Postal Service International Mail Facility at John F. Kennedy International Airport on or about November 12, 2019
as 1:2020cv02526
Plaintiff: One (1) caiman leather handbag seized at the United States Postal Service International Mail Facility at John F. Kennedy International Airport on or about November 12, 2019, United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One Cuniform Tablet Known as the "Gilgamesh Dream Tablet"
as 1:2020cv02222
Defendant: One Cuniform Tablet Known as the "Gilgamesh Dream Tablet"
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Naim et. al.
as 2:2020cv01826
Defendant: Mariana Naim, Shahin Naim
Plaintiff: United States of America
Cause Of Action: Foreign Bank Account Penalties
United States of America v. $44,261
as 1:2020cv00161
Defendant: $44,261
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Rahman
as 1:2019cv07026
Defendant: Mohammed Mizanur Rahman
Plaintiff: United States of America
Cause Of Action: Foreign Bank Account Penalties
United States of America v. Haspel
as 1:2019cv06675
Defendant: Joel Haspel
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. $400,108.00
as 1:2019cv05863
Defendant: $400,108.00
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Twelve Decorated Crania et al
as 1:2019cv05808
Defendant: Twelve Decorated Crania, Nine Wooden Masks
Plaintiff: United States of America
Claimant: David Howard
Cause Of Action: Complaint for Forfeiture
United States of America v. The Real Property and Premises Known as Deed No. 18,877 et al
as 1:2019cv05748
Defendant: The Real Property and Premises Known as Deed No. 18,877, The Real Property and Premises Known as: Deed No. 8186, The Real Property and Premises Known as: Deed No. 8187 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate

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