US District Court for the Eastern District of New York Forfeiture / Penalty Cases
Cases 71 - 80 of 157
United States of America v. Thirty-Four Thousand Dollars ($34,000.00) Priviously on Deposit at Bank of America Account Number Ending in 4164
as 1:2011cv04376
Defendant:
Thirty-Four Thousand Dollars ($34,000.00) Priviously on Deposit at Bank of America Account Number Ending in 4164
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Five Hundred and Fifty Seven Thousand, Seven Hundred and Seventy Dollars $557,770.00 in United States Currency, and all proceeds traceable thereto
as 2:2011cv04170
Defendant:
Five Hundred and Fifty Seven Thousand, Seven Hundred and Seventy Dollars $557,770.00 in United States Currency, and all proceeds traceable thereto
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,285.00 in United States Currency, and all proceeds traceable thereto
as 2:2011cv03940
Defendant:
$10,285.00 in United States Currency, and all proceeds traceable thereto
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Fifty Thousand Dollars in U.S. Currency
as 1:2011cv03380
Defendant:
Fifty Thousand Dollars in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Fifteen Thousand Seven Hundred Eighty Nine Dollars and Thirty Two Cents (15, 789.32)
as 1:2011cv02730
Defendant:
Fifteen Thousand Seven Hundred Eighty Nine Dollars and Thirty Two Cents (15, 789.32)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $21,489.00 in United States Currency
as 2:2011cv02121
Defendant:
$21,489.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $198,779.00
as 1:2011cv01612
Defendant:
$198,779.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $244,966.47
as 1:2011cv00525
Defendant:
$244,966.47
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $421,090.00
as 1:2011cv00341
Defendant:
$421,090.00
Counter Claimant:
Michael Morales
Claimant:
Michael Morales
Counter Defendant:
United States of America
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Seventy-Eight Thousand, Five Hundred Sixty Dollars and no Cents($78,560.00), more or less, In United States Currency Seized from Quincy Pringle
as 1:2010cv05974
Claimant:
Quincy Pringle
Defendant:
Seventy-Eight Thousand, Five Hundred Sixty Dollars and no Cents($78,560.00), more or less, In United States Currency Seized from Quincy Pringle
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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