Eastern District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 430
United States of America v. $266,369.96 et al
as 1:2016cv05190
Defendant: $266,369.96, 336 Chelsea Avenue
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property and Premises Located at 211-11 45th Road, Queens, New York 11361 and All Proceeds Traceable Thereto et al
as 1:2016cv04914
Defendant: Five Hundred Fifty-Four Dollars and No Cents ($554.00), More or Less in United States Currency Seized on or about April 4, 2016, Forty Five Gold Coins and Twenty One Silver Coins More or Less Seized on or about April 5, 2016 From Safe Deposit Box Number 764, Real Property and Premises Located at 211-11 45th Road, Queens, New York 11361 and All Proceeds Traceable Thereto and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
Rabinowitz v. United States of America
as 2:2016cv04552
Plaintiff: Jerome Rabinowitz
Defendant: United States of America
Cause Of Action: Forfeiture
Majano v. United States Postal Inspection Service
as 2:2016cv04142
Petitioner: Oscar Majano
Respondent: United States Postal Inspection Service
Cause Of Action: Forfeiture Property-Drugs
MAJANO v. United States Postal Inspection Service
as 1:2016cv04142
Petitioner: OSCAR MAJANO
Respondent: United States Postal Inspection Service
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property and Premises Known as 557 NW 39th Circle, Boca Raton, Florida 33431
as 1:2016cv02605
Defendant: Real Property and Premises Known as 557 NW 39th Circle, Boca Raton, Florida 33431
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Kaplan et al
as 2:2016cv02601
Defendant: Any and all funds on deposit in Bank of America Account Number 898065992721 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 1300011283 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 9000027491 held in the names of Roger Kaplan and Karen Kaplan and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One hundred sixty-eight thousand dollars and no cents($168,000.00)
as 2:2016cv02483
Defendant: One hundred sixty-eight thousand dollars and no cents($168,000.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sixty-Six Thousand Nine Hundred Sixty Dollars and No Cents($66,960.00) et al
as 2:2016cv02430
Defendant: Fifty-Five Thousand Thirty Dollars and No Cents($55,030.00), Sixty-Six Thousand Nine Hundred Sixty Dollars and No Cents($66,960.00), Two Thousand Eight Hundred Eighty-Four Dollars and No Cents($2,884.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Worldwide Industrial Enterprises, Inc.
as 2:2016cv02255
Plaintiff: United States of America
Defendant: Worldwide Industrial Enterprises, Inc.
Cause Of Action: Complaint for Forfeiture

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