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

Cases filed


Cases 1 - 10 of 451
United States of America v. Thirty-Eight Thousand Three Hundred Thirty Dollars and Zero Cents ($38,330.00)
as 2:2019cv01132
Defendant: Thirty-Eight Thousand Three Hundred Thirty Dollars and Zero Cents ($38,330.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty Thousand Five Hundred Thirty Dollars and Zero Cents ($40,530.00)
as 2:2019cv00801
Defendant: Forty Thousand Five Hundred Thirty Dollars and Zero Cents ($40,530.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $133,305.00
as 1:2019cv00543
Defendant: $133,305.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Account Number XXXX4539
as 1:2019cv00377
Defendant: Account Number XXXX4539
Plaintiff: United States of America
Claimant: Gonzalo Eduardo Monteverde Bussalleu, Deltora Enterprises Group Co Ltd, Maria Isabel Carmona Bernasconi
Cause Of Action: USA Plaintiff
United States of America v. Nahm
as 2:2018cv06823
Defendant: Sang Nahm
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. $15,516.00 et al
as 1:2018cv05691
Defendant: $130,000.00, $15,516.00, $12,180.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty-Three Thousand One Hundred Forty-Six Dollars and Zero Cents ($43,146.00)
as 2:2018cv05490
Defendant: Forty-Three Thousand One Hundred forty-Six Dollars and Zero Cents ($43,146.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately One Million Two Hundred Fifty Eight Thousand Six Hundred Eighty Eight Dollars, More or Less
as 1:2018cv05216
Defendant: Approximately One Million Two Hundred Fifty Eight Thousand Six Hundred Eighty Eight Dollars, More or Less
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Hoffman et al,
as 1:2018cv03354
Defendant: George Hoffman, Sarah Hoffman
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. The Real Property and Premises Located at 8 Hale Drive , Halfmoon, New York 12065 et al
as 1:2018cv03041
Claimant: 224 Grenadier Court, LLC
Defendant: The Real Property and Premises Located at 127 Grenadier Court, Halfmoon, New York 12065, The Real Property and Premises Located at 8 Hale Drive , Halfmoon, New York 12065
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate

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