US District Court for the Eastern District of New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 298
United States of America v. Gorilovsky
as 1:2021cv06464
Plaintiff: United States of America
Defendant: Arthur Gorilovsky
Cause Of Action: 31 U.S.C. § 5221
United States of America v. The Real Property and Premises Located at 304 Fifth Avenue, New York, New York 10001, and All Proceeds Traceable Thereto et al
as 1:2021cv06052
Plaintiff: United States of America
Defendant: The Real Property and Premises Located at 304 Fifth Avenue, New York, New York 10001, and All Proceeds Traceable Thereto, The Real Property and Premises Located at 4 Valentine Farm Court, Old Brookville, New York 11545, and All Proceeds Traceable Thereto and The Real Property and Premises Located at 210 Pavonia Avenue, Jersey City, New Jersey 07302, and All Proceeds Traceable Thereto
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bouskila
as 1:2021cv04243
Plaintiff: United States of America
Defendant: Cecile Bouskila
Cause Of Action: Foreign Bank Account Penalties
United States of America v. Bouskila
as 2:2021cv04243
Plaintiff: United States of America
Defendant: Cecile Bouskila
Cause Of Action: 31 U.S.C. § 5221
United States of America v. Trendel et al
as 2:2021cv04167
Plaintiff: United States of America
Defendant: Erich Trendel and Nella Trendel
Cause Of Action: 28 U.S.C. § 1331
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff: Kobe Adjei Blankson
Defendant: ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: Forfeiture
Ali v. United States of America et al
as 1:2021cv03950
Plaintiff: KAZI HAIDAR ALI
Defendant: United States of America, United States Department of Homeland Security and United States Secret Service
Cause Of Action: 05 U.S.C. § 702
Alishaev Brothers AY Inc. v. United States of America et al
as 1:2021cv03632
Defendant: Neil Cohen, United States Customs and Border Protection, Unnamed Agents of United States Customs and Border Protection and others
Plaintiff: Alishaev Brothers AY Inc.
Cause Of Action: Federal Tort Claims Act
United States of America v. Sinyavskiy
as 1:2021cv02757
Defendant: David Sinyavskiy
Plaintiff: United States of America
Cause Of Action: Foreign Bank Account Penalties
United States of America v. Hakimian
as 2:2020cv05517
Defendant: Rachel Hakimian
Plaintiff: United States of America
Cause Of Action: Foreign Bank Account Penalties

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