District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,039
United States of America v. The Real Property and Premises Located At 64 McCully Avenue, Staten Island, New York 10306, and All Proceed Traceable Thereto et al
as 1:2017cv03574
Defendant: Any and All Funds On Deposit In Fidelity Investment Traditional IRA Account Number 225-467114 Held in the Name of Rosa Rosenfeld-Sobol, Up to and Including The Sum of Twenty-Six Thousand Dollars (, Any and All Funds On Deposit In Fidelity Investments Traditional IRA Account Number 227-254359 Held in the Name of Konstantin Zeva Up to and Including the Sum of Nineteen Thousand Five Hundred Dollars, Any and All Funds On Deposit In Jackson National Life Insurance Company of New York Annuity Policy Number 1200495573 Held In the Name of Lazar Feygin, Up to And Including The Sum of Six Thousand Dolla and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Katholos
as 1:2017cv00531
Plaintiff: United States of America
Defendant: Marika M Katholos
Cause Of Action: USA Plaintiff
United States of America v. $11,508.00 United States Currency
as 1:2017cv00533
Plaintiff: United States of America
Defendant: $11,508.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Briguet
as 2:2017cv03482
Defendant: Georges Briguet
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. 290 XEROX Toner Cartridges: 30 Units of 6R1199 (XEROX Black Toner) et al
as 6:2017cv06357
Plaintiff: United States of America
Defendant: 290 XEROX Toner Cartridges: 30 Units of 6R1199 (XEROX Black Toner), 70 Units of 6R1200 (XEROX Cyan Toner), 80 Units of 6R1201 (XEROX Magenta Toner) and others
Cause Of Action: USA Plaintiff
United States of America v. $9,920.00 United States Currency et al
as 1:2017cv00505
Plaintiff: United States of America
Defendant: $9,920.00 United States Currency, $6,790.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $40,734.34 United States Currency
as 1:2017cv00478
Plaintiff: United States of America
Defendant: $40,734.34 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Smith et al
as 2:2017cv03164
Defendant: Arthur Smith, Kay Ellen Smith
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Prashker
as 1:2017cv03896
Plaintiff: United States of America
Defendant: Ron E. Prashker
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States of America v. $27,601.00 United States Currency
as 1:2017cv00442
Plaintiff: United States of America
Defendant: $27,601.00 United States Currency
Claimant: Lance Rucker
Cause Of Action: Forfeiture Property-Drugs

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