US District Court for the Eastern District of New York Forfeiture / Penalty Cases
Cases 91 - 100 of 157
United States Of America v. Seventy-Four Thousand, Seven Hundred Five Dollars and No Cents ($74, 705.00),
as 1:2009cv04686
Cause Of Action: U.S. Government Plaintiff
United States of America v. $472,730.00
as 1:2009cv04567
Plaintiff:
United States of America
Defendant:
$472,730.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $143,100.00
as 1:2009cv03203
Plaintiff:
United States of America
Defendant:
$143,100.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $206,880.00 et al
as 1:2009cv02137
Plaintiff:
United States of America
Defendant:
$206,880.00, $157,900.00, $384,385.00 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America et al v. $249,917.00
as 1:2009cv01385
Plaintiff:
United States of America
Defendant:
$249,917.00
Cause Of Action: U.S. Government Plaintiff
United States of America v. 27 Purdue Street
as 1:2009cv01163
Plaintiff:
United States of America
Defendant:
27 Purdue Street
Cause Of Action: U.S. Government Plaintiff
United States of America v. $125,344.00
as 1:2009cv01179
Plaintiff:
United States of America
Defendant:
$125,344.00
Cause Of Action: U.S. Government Plaintiff
United States of America v. Funds in the amount of Eighty Thousand, Seven Hundred Sixty-Three Dollars and Forty-Six Cents($80,763.46)
as 1:2009cv00906
Plaintiff:
United States of America
Defendant:
Funds in the amount of Eighty Thousand, Seven Hundred Sixty-Three Dollars and Forty-Six Cents($80,763.46)
Cause Of Action: U.S. Government Plaintiff
United States of America v. 710 Cedar Forest Circle et al
as 1:2009cv00663
Plaintiff:
United States of America
Defendant:
710 Cedar Forest Circle, 18470 Cordoba Avenue, 2206 NE 13th Avenue and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Account Number 64F11574-1-1-1B8
as 1:2008cv05176
Plaintiff:
United States of America
Defendant:
Account Number 64F11574-1-1-1B8
Cause Of Action: U.S. Government Plaintiff
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