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

Other Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 298
United States of America v. Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
as 1:2019cv05652
Defendant: Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
Plaintiff: United States of America
Cause Of Action: Forfeiture
Maldonado v. United States Department of Justice et al
as 1:2019cv05607
Defendant: Federal Bureau of Investigation (FBI), United States Department of Justice and United States of America
Plaintiff: Edwin Maldonado
Cause Of Action: Complaint for Forfeiture
United States of America v. Fifty Thousand Six Hundred Ninety-Nine Dollars and Fifty Cents ($50,699.50) et al We have downloadable decisions or orders for this case
as 1:2019cv05408
Defendant: Nine Hundred Seven Dollars and Twenty Cents($907.20), Fifty Thousand Six Hundred Ninety-Nine Dollars and Fifty Cents ($50,699.50) and Eighteen Thousand Seven Hundred Nine Dollars and Thirteen Cents ($18,709.13)
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $447,420.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv03528
Defendant: Approximately $447,420.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. Bernstein et al We have downloadable decisions or orders for this case
as 1:2019cv02912
Defendant: Yana Bernstein and Daniel Bernstein
Plaintiff: United States of America
Cause Of Action: Foreign Bank Account Penalties
United States of America v. Account Number XXXX4539
as 1:2019cv00377
Defendant: Account Number XXXX4539
Plaintiff: United States of America
Claimant: Gonzalo Eduardo Monteverde Bussalleu, Deltora Enterprises Group Co Ltd and Maria Isabel Carmona Bernasconi
Cause Of Action: USA Plaintiff
United States of America v. Nahm
as 2:2018cv06823
Defendant: Sang Nahm
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. $15,516.00 et al
as 1:2018cv05691
Defendant: $130,000.00, $15,516.00 and $12,180.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately One Million Two Hundred Fifty Eight Thousand Six Hundred Eighty Eight Dollars, More or Less
as 1:2018cv05216
Defendant: Approximately One Million Two Hundred Fifty Eight Thousand Six Hundred Eighty Eight Dollars, More or Less
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Hoffman et al,
as 1:2018cv03354
Defendant: George Hoffman and Sarah Hoffman
Plaintiff: United States of America
Cause Of Action: Fed. Question

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