US District Court for the Eastern District of New York Forfeiture / Penalty Cases
Cases 111 - 120 of 312
The People of The State of New York v. Demasters
as 2:2013cv03792
Defendant:
Carl E Demasters
Plaintiff:
The People of The State of New York
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America v. $434,616.55 et al
as 1:2013cv03349
Defendant:
$434,616.55 and 82-34 Tryon Place
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. N.Y. Fish, Inc. et al
as 1:2013cv02909
Defendant:
Steven Koyfman, Maxim Kutsyk, N.Y. Fish, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. One hundred eighty-nine thousand, five hundred twenty-nine dollars and thirty-three cents ($189,529.33) in United States Currency
as 2:2013cv02106
Defendant:
One hundred eighty-nine thousand, five hundred twenty-nine dollars and thirty-three cents ($189,529.33) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. One hundred ninety-one thousand, two hundred fifty-five dollars and thirty-two cents ($191,255.32) in United States Currency et al
as 2:2013cv02107
Defendant:
Forty thousand, five hundred and seventy-four dollars and eight cents ($40,574.08) in United States currency and One hundred ninety-one thousand, two hundred fifty-five dollars and thirty-two cents ($191,255.32) in United States currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. One hundred eighty-three thousand, five hundred ten dollars and ninety-one cents ($183,510.91) in United States currency
as 2:2013cv02108
Defendant:
One hundred eighty-three thousand, five hundred ten dollars and ninety-one cents ($183,510.91) in United States currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $2,080,00.00 et al
as 1:2013cv02077
Defendant:
$10, 000.00, $100,000.00, $13,410.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Ancient Egyptian Fragment Depicting Procession of Offering Bearers et al
as 1:2013cv01462
Defendant:
One Ancient Egyptian Carved Wooden Funerary Model of a Boat, One Ancient Egyptian Fragment Depicting Arms of Offering Bearers, One Ancient Egyptian Fragment Depicting Procession of Offering Bearers and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. All Articles of Food, Including, but not limited to, raw materials, in process. and Finished Products, in various sizes and types of containers
as 1:2013cv01440
Defendant:
All Articles of Food, Including, but not limited to, raw materials, in process. and Finished Products, in various sizes and types of containers
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $78,753.76
as 1:2013cv00833
Defendant:
$78,753.76
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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