Cases 11 - 20 of 23
United States of America v. 11598 Park Lane South, Kew Gar
as 12-4446
Defendant:
8383 115th Street, Richmond Hills, NY 11418, 11598 Park Lane South, Kew Gardens, NY 11418, 119 Ralph Avenue, Brooklyn, New York 11221 and others
Claimant:
Zhora Tabibov, Basanda Khaimov, Capital Stack Fund, LLC and others
Plaintiff / Appellee:
United States of America
United States of America v. $125,000.00 In United States Currency et al
as 1:2013cv00006
Plaintiff:
United States of America
Defendant:
$125,000.00 In United States Currency and The Premises and Real Property With Buildings, Appurtenances, and Improvements Known As 802 Cypress Grove Lane, Unit 207, Pompano Beach, Florida
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 11598 Park Lane South, Kew Gar
as 12-4446
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Capital Stack Fund, LLC
Claimant:
Basanda Khaimov, Zhora Tabibov and Mark Tabibov
Defendant:
11598 Park Lane South, Kew Gardens, NY 11418, 10724 71st Road, PH3B Forest Hills, NY 11375, 8383 115th Street, Richmond Hills, NY 11418 and others
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
United States of America v. The Real Property Located at 272 Old Montauk Highway, Montauk, New York 11954, and All Proceeds Traceable Thereto et al
as 2:2012cv01880
Defendant:
Any and All Shares of 93 Old Montauk Owners, Inc. Held in the Name of Brian Callahan and Sheri Callahan, Together with the Proprietary Lease for Cooperative Unit Salt Sea #4 at the Real Property, Any and All Shares of 93 Old Montauk Owners, Inc. Held in the Name of Distinctive Ventures, LLC, and All Proceeds Traceable Thereto, The Real Property Located at 272 Old Montauk Highway, Montauk, New York 11954, and All Proceeds Traceable Thereto and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Lane
as 3:2012cv00031
Plaintiff:
USA
Defendant:
Jeffrey Lane
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property Located at 921-933 Manor Road, Staten Island, New York 10314 et al
as 1:2011cv02488
Claimant:
Manor Equities, Ltd., Monte's Entertainment & Video, Aida Stentella and others
Defendant:
Real Property Located at 257 Collfield Avenue, Staten Island, New York 10314, Real Property Located at 338 Westwood Avenue, Staten Island, New York 10312, Real Property Located at 46 Myrna Lane, Staten Island, New York 10312 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2 Empire Lane, Bethel, Connecticut
as 3:2011cv00522
Claimant:
Susan Mansa
Defendant:
2 Empire Lane, Bethel, Connecticut
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 913 Mackville Road, Hardwick, Vermont et al
as 2:2010cv00293
Plaintiff:
United States of America
Defendant:
913 Mackville Road, Hardwick, Vermont, Contents in Account No. 10001055 at Merchants Bank, Contents in Account No. 10105807 at Merchants Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Right, Title and Interest in the Real Property and Appurtenances known as 1081 Barnegat Lane, Mantoloking, New Jersey, 08738, shown on the Municipal Tax Map of the Borough of Mantoloking et al
as 1:2010cv04857
Plaintiff:
United States of America
Defendant:
All Right, Title and Interest in the Real Property and Appurtenances known as 1081 Barnegat Lane, Mantoloking, New Jersey, 08738, shown on the Municipal Tax Map of the Borough of Mantoloking, Up to Approximately $21,935.19 on deposit in account No. 7870002792 at TD Bank, f/k/a Commerce Bank, held in the name of Judith Bowen and Up to Approximately $4,715.00 on deposit in account No. 7850349338 at TD Bank, f/k/a Commerce Bank, held in the name of Judith Bowen
Cause Of Action: 18 U.S.C. § 981
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