US District Court for the Eastern District of New York Forfeiture / Penalty Cases
Cases 101 - 110 of 157
United States of America v. $50,350.00
as 1:2008cv05135
Plaintiff:
United States of America
Defendant:
$50,350.00
Cause Of Action: U.S. Government Plaintiff
United States of America v. $16,680.00 in United States Currency
as 2:2008cv05111
Plaintiff:
United States of America
Defendant:
$16,680.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $149,663.81 in United States Currency, More or Less
as 2:2008cv05112
Plaintiff:
United States of America
Defendant:
$149,663.81 in United States Currency, More or Less
Cause Of Action: U.S. Government Plaintiff
United States of America v. Account Number 2000016721067
as 1:2008cv04281
Plaintiff:
United States of America
Defendant:
Account Number 2000016721067
Cause Of Action: U.S. Government Plaintiff
United States of America v. $192,598.00 in United States currency, more or less, and all proceeds traceable thereto
as 2:2008cv03570
Plaintiff:
United States of America
Defendant:
$192,598.00 in United States currency, more or less, and all proceeds traceable thereto
Cause Of Action: U.S. Government Plaintiff
United States of America v. $13,457.00 in United States Currency
as 2:2008cv03103
Plaintiff:
United States of America
Defendant:
$13,457.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately Two Hundred Thousand Dollars and No Cents ($210,000.00) In United States Currency, and all proceeds traceable thereto et al
as 1:2008cv02698
Plaintiff:
United States of America
Defendant:
Approximately Two Hundred Thousand Dollars and No Cents ($210,000.00) In United States Currency, and all proceeds traceable thereto and Approximately One Hundred Twenty Eight Thousand, Five Hundred Dollars and No Cents ($128,500.00) in United States Currency and all proceeds traceable thereto
Cause Of Action: U.S. Government Plaintiff
United States of America v. $688,092
as 1:2008cv00929
Plaintiff:
United States of America
Defendant:
$688,092
Cause Of Action: U.S. Government Plaintiff
United States of America v. 88-54 81st Road
as 1:2008cv00527
Plaintiff:
United States of America
Defendant:
88-54 81st Road
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Account No. 936-600435-0 et al
as 1:2007cv04777
Plaintiff:
United States of America
Defendant:
Account No. 936-600435-0, Account No. 19276314 and Account No. 091043581866
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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