US District Court for the Eastern District of New York Forfeiture / Penalty Cases
Cases 91 - 100 of 312
United States of America v. Approximately Sixty Nine (69) Rough Diamonds Seized at John F. Kennedy International Airport on March 15, 2013
as 1:2014cv00538
Defendant:
Approximately Sixty Nine (69) Rough Diamonds Seized at John F. Kennedy International Airport on March 15, 2013
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $98,590.00 et al
as 1:2014cv00539
Defendant:
$42,726.66 and $98,590.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. All Funds On Deposit In, or Transferred To Credit Suisse Account #326324-3 And All Sub-Accounts Thereof, Held In The Name of Ingrid Anna-Christina Razmilovic, And All Proceeds Traceable Thereto,
as 2:2014cv00367
Defendant:
All Funds On Deposit In, or Transferred To Credit Suisse Account #326324-3 And All Sub-Accounts Thereof, Held In The Name of Ingrid Anna-Christina Razmilovic, And All Proceeds Traceable Thereto,
Claimant:
Ingrid Anna-Christina Razmilovic
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Three Hundred and Eighty Three Thousand, Nine Hundred and Eighty Four Dollars and Sixty Four Cents et al
as 1:2014cv00191
Defendant:
Sixty Nine Thousand, Six Hundred and Seven Dollars and Eighty Cents and Three Hundred and Eighty Three Thousand, Nine Hundred and Eighty Four Dollars and Sixty Four Cents
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. The Real Property and Premises Located at 4413 Grove Lake Street, Loganville, Georgia 30052
as 2:2013cv07204
Defendant:
The Real Property and Premises Located at 4413 Grove Lake Street, Loganville, Georgia 30052
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $60,050.00
as 1:2013cv06779
Defendant:
$60,050.00 and $65,050.00
Claimant:
Jun Bahng
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Real Property and Premises Located at 249-20 Cambria Avenue, Little Neck, New York 11362 et al
as 2:2013cv06730
Defendant:
Real Property and Premises Located at 100 Live Oaks Blvd., Casselberry, Florida 32707, Real Property and Premises Located at 249-20 Cambria Avenue, Little Neck, New York 11362, Real Property and Premises Located at 37-32 10th Street, Long Island City, New York 11101 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Triangular Fresco Fragment
as 1:2013cv06286
Defendant:
One Triangular Fresco Fragment
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately One Hundred Ninety-Eight Thousand Two Hundred Sixty-Two Dollars and Ninety-Nine Cents ($198,262.99)
as 1:2013cv05776
Defendant:
Approximately One Hundred Ninety-Eight Thousand Two Hundred Sixty-Two Dollars and Ninety-Nine Cents ($198,262.99)
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately Four Hundred Forty-One Thousand Three Hundred Forty Dollars and Thirty-Nine Cents ($441,340.39) Seized From TD Bank, N.A.
as 1:2013cv05684
Defendant:
Approximately Four Hundred Forty-One Thousand Three Hundred Forty Dollars and Thirty-Nine Cents ($441,340.39) Seized From TD Bank, N.A.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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