US District Court for the Eastern District of New York Forfeiture / Penalty Cases
Cases 21 - 30 of 312
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 Administrative Procedure Act
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: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America v. Sinyavskiy
as 1:2021cv02757
Defendant:
David Sinyavskiy
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. Hakimian
as 2:2020cv05517
Defendant:
Rachel Hakimian
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. Two Hundred And Eighty Thousand Dollars And Zero Cents ($280,000.00), More Or Less, In United States Currency, And Money Orders In The Amount Of Forty-Six Thousand Four Hundred Dollars And Zero C et al
as 1:2020cv04442
Defendant:
Two Hundred And Eighty Thousand Dollars And Zero Cents ($280,000.00), More Or Less, In United States Currency, And Money Orders In The Amount Of Forty-Six Thousand Four Hundred Dollars And Zero C
Plaintiff:
United State of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $690,944.62
as 1:2020cv02727
Defendant:
$690,944.62
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One (1) caiman leather handbag seized at the United States Postal Service International Mail Facility at John F. Kennedy International Airport on or about November 12, 2019
as 1:2020cv02526
Plaintiff:
One (1) caiman leather handbag seized at the United States Postal Service International Mail Facility at John F. Kennedy International Airport on or about November 12, 2019 and United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One Cuniform Tablet Known as the "Gilgamesh Dream Tablet"
as 1:2020cv02222
Defendant:
One Cuniform Tablet Known as the "Gilgamesh Dream Tablet"
Plaintiff:
United States of America
Claimant:
Hobby Lobby Stores Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Naim et. al.
as 2:2020cv01826
Defendant:
Mariana Naim and Shahin Naim
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. $44,261
as 1:2020cv00161
Defendant:
$44,261
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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