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

Cases filed
Cases 1 - 10 of 488
United States of America v. The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto et al
as 1:2022cv07410
Plaintiff: United States of America
Defendant: The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto, The Real Property And Premises Known As 432 North Oakhurst Drive, Condominium Unit 203, Beverly Hills, California 90210, And All Proceeds Traceable Thereto, Any And All Funds On Deposit In Stifel Nicolaus & Co. Account Number Ending In 9142, Held In The Name Of 7D Business Bureau Inc., And All Proceeds Traceable Thereto and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Castaneda v. United States of America, U.S. Department of Justice
as 1:2022cv06723
Plaintiff: Rebecca L Castaneda
Defendant: United States of America, U.S. Department of Justice
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America, U.S. Department of Justice et al
as 1:2022cv06725
Plaintiff: United States of America, U.S. Department of Justice and CAPRICORN GOODS WHOLESALERS LLC
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
CAMARO IMPEX GENERAL TRADING LLC v. United States of America, U.S. Department of Justice
as 1:2022cv06726
Plaintiff: CAMARO IMPEX GENERAL TRADING LLC
Defendant: United States of America, U.S. Department of Justice
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
PERFECT FRAME, LLC v. United States of America, U.S. Department of Justice
as 1:2022cv06750
Plaintiff: PERFECT FRAME, LLC
Defendant: United States of America, U.S. Department of Justice
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Garcia
as 1:2022cv06323
Plaintiff: United States of America
Defendant: Jorge Garcia
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. Gorilovsky
as 1:2021cv06464
Plaintiff: United States of America
Defendant: Arthur Gorilovsky
Cause Of Action: 31 U.S.C. § 5221
United States of America v. The Real Property and Premises Located at 304 Fifth Avenue, New York, New York 10001, and All Proceeds Traceable Thereto et al
as 1:2021cv06052
Plaintiff: United States of America
Defendant: The Real Property and Premises Located at 304 Fifth Avenue, New York, New York 10001, and All Proceeds Traceable Thereto, The Real Property and Premises Located at 4 Valentine Farm Court, Old Brookville, New York 11545, and All Proceeds Traceable Thereto and The Real Property and Premises Located at 210 Pavonia Avenue, Jersey City, New Jersey 07302, and All Proceeds Traceable Thereto
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bouskila
as 1:2021cv04243
Plaintiff: United States of America
Defendant: Cecile Bouskila
Cause Of Action: 31 U.S.C. § 5221
United States of America v. Bouskila
as 2:2021cv04243
Plaintiff: United States of America
Defendant: Cecile Bouskila
Cause Of Action: 31 U.S.C. § 5221

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