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

Other Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 311
United States of America v. Haspel
as 1:2019cv06675
Defendant: Joel Haspel
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $400,108.00 We have downloadable decisions or orders for this case
as 1:2019cv05863
Defendant: $400,108.00
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Twelve Decorated Crania et al
as 1:2019cv05808
Defendant: Twelve Decorated Crania and Nine Wooden Masks
Plaintiff: United States of America
Claimant: David Howard
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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: 49 U.S.C. § 781 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: 28 U.S.C. § 1341 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: 28 U.S.C. § 1345 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: 28 U.S.C. § 1355 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: 31 U.S.C. § 5221 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: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Nahm
as 2:2018cv06823
Defendant: Sang Nahm
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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