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

Other Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 298
United States of America v. The Real Property and Premises Located at 8 Hale Drive , Halfmoon, New York 12065 et al
as 1:2018cv03041
Claimant: 224 Grenadier Court, LLC
Defendant: The Real Property and Premises Located at 127 Grenadier Court, Halfmoon, New York 12065 and The Real Property and Premises Located at 8 Hale Drive , Halfmoon, New York 12065
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
The United States of America v. Kahn et al
as 1:2017cv07258
Defendant: Jeffrey Kahn and Joel Kahn
Plaintiff: The United States of America
Cause Of Action: Action to Recovery Money
United States of America v. SP&K Construction, Inc.
as 1:2017cv05947
Defendant: SP&K Construction, Inc.
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. Approximately Four Hundred Fifty (450) Ancient Cuneiform Tablets et al
as 1:2017cv03980
Defendant: Approximately Four Hundred Fifty (450) Ancient Cuneiform Tablets and Approximately Three Thousand (3,000) Ancient Clay Bullae
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Briguet We have downloadable decisions or orders for this case
as 2:2017cv03482
Defendant: Georges Briguet
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. Smith et al
as 2:2017cv03164
Defendant: Arthur Smith and Kay Ellen Smith
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. 164-04 86th Street
as 1:2017cv00507
Defendant: 164-04 86th Street
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 120 Teriwood Street, Fern Park, Florida 32730 et al We have downloadable decisions or orders for this case
as 1:2016cv06101
Defendant: Real Property Located at 115 Eastwind Lane, Fern Park, Florida 32730, Real Property Located at 120 Teriwood Street, Fern Park, Florida 32730 and Real Property Located at 163 Fallwood Street, Fern Park, Florida 32730
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One Attic Red-Figure Nolan Amphora
as 1:2016cv05979
Defendant: One Attic Red-Figure Nolan Amphora
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property and Premises Located at 211-11 45th Road, Queens, New York 11361 and All Proceeds Traceable Thereto et al
as 1:2016cv04914
Defendant: Fifteen Thousand Seven Hundred Sixty-One and No Cents ($15,761.00) More or Less In United States Currency Seized on or About April 4, 2016 From a 2003 Lexus Automobile New York License Plate Numb, Five Hundred Fifty-Four Dollars and No Cents ($554.00), More or Less in United States Currency Seized on or about April 4, 2016, Forty Five Gold Coins and Twenty One Silver Coins More or Less Seized on or about April 5, 2016 From Safe Deposit Box Number 764 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate

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