Eastern District of New York Forfeiture / Penalty Cases

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Cases filed


Cases 1 - 10 of 258
Rabinowitz v. United States of America
as 2:2016cv04552
Plaintiff: Jerome Rabinowitz
Defendant: United States of America
Cause Of Action: Forfeiture
United States of America v. Real Property and Premises Known as 557 NW 39th Circle, Boca Raton, Florida 33431
as 1:2016cv02605
Defendant: Real Property and Premises Known as 557 NW 39th Circle, Boca Raton, Florida 33431
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Worldwide Industrial Enterprises, Inc.
as 2:2016cv02255
Plaintiff: United States of America
Defendant: Worldwide Industrial Enterprises, Inc.
Cause Of Action: Complaint for Forfeiture
United States of America v. Real property and premises located at 60 James Street, Northport, New York 11768 and all proceeds traceable thereto et al
as 2:2016cv00986
Defendant: All funds on deposit in Bank of America, account number 009-485-676770, held in the name of Areospec Fasteners Inc., up to and including the sum of $2,821,829.08, and all proceeds traceable there, One Marquis 550 LS 055 vin cdrh2010f708, and all proceeds trceable thereto, Real property and premises located at 2 Maple Cres unit 21, Vernon, New Jersey 07462 and all proceeds traceable thereto and others
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act
United States of America v. Real Property Located at 85-15 Kendrick Place, Jamaica, New York 11432-2132
as 1:2015cv06938
Defendant: Real Property Located at 85-15 Kendrick Place, Jamaica, New York 11432-2132
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Two Hundred Seventy Four (274) Pairs of Dog-Faced Water Snake Manolo Blahnik Shoes
as 1:2015cv06824
Defendant: Two Hundred Seventy Four (274) Pairs of Dog-Faced Water Snake Manolo Blahnik Shoes
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. The Real Property and Premises Located at 26421 Riverrock Way, Santa Clarita, California 91350-3995 et al
as 1:2015cv06762
Defendant: Eight Hundred Seventy Eight Thousand Five Hundred Forty Five Dollars and Eleven Cents($878,575.11) More or Less in United States Currency, Fifteen(15) American Eagle One-Ounce Pound Round Gold Coins and Twenty-Two (22) Swiss Pamp One Ounce Gold Bars Seized on or about October 28, 2015 from Private Storage Unit Box 2105, Five Hundred Thousand Dollars and no Cents ($500,000.00) More or Less, In United States Currency, Seized on or about October 28, 2015 from Private Storage Unit Box Number 2105, Located and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Shen v. United States of America
as 1:2015cv05840
Petitioner: Ziming Shen
Respondent: United States of America
Cause Of Action: Motion to Vacate / Correct Illegal Sentenc
United States of America v. 50,000 Shares of Series B Preferred Stock of Probalance, Inc. We have downloadable decisions or orders for this case
as 1:2015cv04371
Defendant: 50,000 Shares of Series B Preferred Stock of Probalance, Inc.
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Hong v. United States of America
as 1:2015cv03848
Plaintiff: Hong Hong
Defendant: United States of America
Cause Of Action: Motion for Return of Property

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