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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 153
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
United States of America v. Approximately Five Thousand Three Hundred Seven Dollars and Zero Cents ($5,307.00) et al
as 1:2019cv03658
Defendant: Approximately One Hundred Thirty-Five Thousand Forty Dollars and Zero Cents ($135,040.00), Approximately Five Thousand Three Hundred Seven Dollars and Zero Cents ($5,307.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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. 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. The Real Property and Premises Located At 64 McCully Avenue, Staten Island, New York 10306, and All Proceed Traceable Thereto et al
as 1:2017cv03574
Defendant: Any and All Funds On Deposit In Fidelity Investment Traditional IRA Account Number 225-467114 Held in the Name of Rosa Rosenfeld-Sobol, Up to and Including The Sum of Twenty-Six Thousand Dollars (, Any and All Funds On Deposit In Fidelity Investments Traditional IRA Account Number 227-254359 Held in the Name of Konstantin Zeva Up to and Including the Sum of Nineteen Thousand Five Hundred Dollars, Any and All Funds On Deposit In Jackson National Life Insurance Company of New York Annuity Policy Number 1200495573 Held In the Name of Lazar Feygin, Up to And Including The Sum of Six Thousand Dolla and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Two Hundred Seventy-Two Thousand Dollars and No Cents ($272,000) We have downloadable decisions or orders for this case
as 1:2016cv06564
Defendant: Two Hundred Seventy-Two Thousand Dollars and No Cents ($272,000)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sixty-Nine Thousand Dollars and Zero Cents ($69,000.00) In United States Currency
as 1:2016cv05680
Defendant: Sixty-Nine Thousand Dollars and Zero Cents ($69,000.00) In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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

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