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 41 - 50 of 154
United States of America v. $599,810.00
as 1:2012cv05779
Plaintiff: United States of America
Defendant: $599,810.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Three Hundred Thousand One Hundred Thirty Dollars and No Cents ($300,130.00), More or Less, in United States Currency
as 1:2012cv05772
Plaintiff: United States of America
Defendant: Three Hundred Thousand One Hundred Thirty Dollars and No Cents ($300,130.00), More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,498,750.00
as 1:2012cv05700
Plaintiff: United States of America
Defendant: $1,498,750.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,500.00 Held on deposit in Comerica Bank Account Number 189060639 held in the name of MA Laboratories
as 1:2012cv04630
Interested Party: Ma Laboratories, Inc.
Plaintiff: United States of America
"MA LABA&quot: $42,500.00 Held on deposit in Comerica Bank Account Number 189060639 held in the name of MA Laboratories
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $40,349.00
as 1:2012cv04409
Plaintiff: United States of America
Defendant: $40,349.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $249,550.00
as 1:2012cv04212
Plaintiff: United States of America
Defendant: $249,550.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,841.00 et al
as 1:2012cv03891
Defendant: $18,992.52, $18,841.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $104,640.00
as 1:2012cv03511
Plaintiff: United States of America
Defendant: $104,640.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $179,620.00
as 1:2012cv03133
Plaintiff: United States of America
Defendant: $179,620.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $653,106.76 Formerly on deposit at Bank of Atlantic Account Number 66792423
as 1:2012cv03104
Plaintiff: United States of America
Defendant: $653,106.76 Formerly on deposit at Bank of Atlantic Account Number 66792423
Cause Of Action: Forfeiture Property-Drugs

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