US District Court for the Eastern District of New York Forfeiture / Penalty Cases
Cases 111 - 120 of 157
United States of America v. Real Property and Premises located at 9 1/2 Seaway Drive, Copaigue, N.Y. et al
as 2:2007cv03910
Plaintiff:
United States of America
Defendant:
Real Property and Premises located at 9 1/2 Seaway Drive, Copaigue, N.Y. and Seventy-Five Thousand Dollars and No Cents Deposited in Account Number 89-65 at JP Morgan Chase Bank Traceable to the Sale of Lauvran Drugs Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Geocos v. Drug Enforcement Administration
as 1:2007cv03414
Plaintiff:
John Geocos
Defendant:
Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $163,417.50
as 1:2007cv02889
Plaintiff:
United States of America
Defendant:
$163,417.50
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $80,000.00
as 1:2007cv02223
Plaintiff:
United States of America
Defendant:
$80,000.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Right, Title and Interest in The Real Property and Premises Located at 205 Coachman Place East, Muttontown, New York, also known as 205 Coachman Place East, Syosset, New York, Designated as Section 15, Block A and Lot 2251
as 2:2007cv01990
Plaintiff:
United States of America
Defendant:
All Right, Title and Interest in The Real Property and Premises Located at 205 Coachman Place East, Muttontown, New York, also known as 205 Coachman Place East, Syosset, New York, Designated as Sectio
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Topchik et al
as 2:2007cv01173
Plaintiff:
United States of America
Defendant:
Howard Topchik, H.L. Topchik, Inc., Account Number 362546699 and others
Claimant:
Linda Topchik
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. The real property and premises located at 4 Emerald Court, Moriches, New York, and all proceeds traceable thereto et al
as 2:2007cv00276
Plaintiff:
United States of America, United States of America, United States of America and others
Defendant:
The real property and premises located at 4 Emerald Court, Moriches, New York, and all proceeds traceable thereto, New York Commercial Bank Account Number 601011553 held in the name of Linda E. Castellano in trust for Angelina E. and James V. Castellano, up to an including the sum of $5,000, and all proceeds, New York Commercial Bank Account Number 610013115 held in the name of Linda E. Castellano, up to and including the sum of $220,000, and all proceeds traceable thereto and others
Claimant:
National City Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property
United States of America v. 2854 West 17 Street et al
as 1:2006cv06303
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $421,489.44
as 1:2006cv05185
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency in the Amount of
as 1:2006cv04579
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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