US District Court for the Eastern District of New York Forfeiture / Penalty Cases
Cases 71 - 80 of 312
United States of America v. $157,818.41
as 1:2014cv06723
Defendant:
$157,818.41
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Womack, M.D.
as 2:2014cv06505
Plaintiff:
United States of America
Defendant:
Lawrence Womack, M.D.
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 2014 BMW X5 XDRIVE35I VIN 5UXKROC59EOC25886 et al
as 1:2014cv05549
Defendant:
2014 BMW X5 XDRIVE35I VIN 5UXKROC51EOC26756, 2014 BMW X5 XDRIVE35I VIN 5UXKROC53EOC27049, 2014 BMW X5 XDRIVE35I VIN 5UXKROC53EOC27388 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Presidential Who's Who
as 1:2014cv05374
Defendant:
Presidential Who's Who, NY
Plaintiff:
United States of America
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
United States of America v. One ALioramus Dinosaur Skull
as 1:2014cv05198
Defendant:
One ALioramus Dinosaur Skull
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $99,000.00
as 1:2014cv05059
Defendant:
$99,000.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $94,800 et al
as 1:2014cv04263
Defendant:
$47,200 and $94,800
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $168,052.25
as 1:2014cv04219
Defendant:
$168,052.25
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $83,543.66 et al
as 1:2014cv04153
Defendant:
$48,262.75, $53,679.55, $58,710.99 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $40,795.00
as 1:2014cv03610
Defendant:
$40,795.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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