Cases 1 - 7 of 7
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. One (1) caiman leather handbag seized at the United States Postal Service International Mail Facility at John F. Kennedy International Airport on or about November 12, 2019
as 1:2020cv02526
Plaintiff:
One (1) caiman leather handbag seized at the United States Postal Service International Mail Facility at John F. Kennedy International Airport on or about November 12, 2019 and United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Twenty-Two Types of Drugs in Various Quantities Seized from John D. Kennedy International Airport on May 10, 2010 et al
as 1:2015cv02604
Defendant:
Eight Types of Cosmetics in Various Quantities Seized from John F. Kennedy International Airport on May 7, 2010, One Type of Drug or Cosmetic Labeled "Ichtyol Ointment" Seized from John F. Kennedy International Airport on May 7, 2010, Twenty-Two Types of Drugs in Various Quantities Seized from John D. Kennedy International Airport on May 10, 2010 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately Sixty Nine (69) Rough Diamonds Seized at John F. Kennedy International Airport on March 15, 2013
as 1:2014cv00538
Defendant:
Approximately Sixty Nine (69) Rough Diamonds Seized at John F. Kennedy International Airport on March 15, 2013
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al
as 2:2012cv02055
Defendant:
Any Funds on Deposit at Chase Bank, Account Number 3140259058 Held in the Name of JFP Enterprises, Any Funds on Deposit at Chase Bank, Account Number 3140259694 Held in the Name of John P. Franz, Any Funds on Deposit at Chase Bank, Account Number 938572840 Held in the Name of John P. Franz and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Mason v. Dineen et al
as 1:2011cv00149
Cross Defendant:
John Dineen and Robert Dineen, Jr.
Defendant:
John Dineen, Robert Dineen, Jr. and May Ryan, LLC
Plaintiff:
Joy Mason
Cross Claimant:
May Ryan, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Wrongful Death
Geocos v. Drug Enforcement Administration
as 1:2007cv03414
Plaintiff:
John Geocos
Defendant:
Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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