Cases 1 - 10 of 29
United States of America v. Real Property Located at 1 Central Park West, Unit 32G, New York, New York 10023
as 1:2024cv02420
Plaintiff:
United States of America
Defendant:
Real Property Located at 1 Central Park West, Unit 32G, New York, NY 10023 and Real Property Located at 1 Central Park West, Unit 32G, New York, New York 10023
Claimant:
Commissions Import Export S.A. and Ecree LLC
Interested Party:
Board of Managers of Trump International Hotel & Tower Condominium
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Any and All Shares of 21 East 61st Street Apartment Corp held in the Name of Lovitas, Inc. et al
as 1:2024cv02147
Plaintiff:
United States of America
Defendant:
Any and All Shares of 21 East 61st Street Apartment Corp held in the Name of Lovitas, Inc, Together with the appurtenant proprietary lease for cooperative Unit 12E Within the Real Property and Premise and Condominium Unit 58D, Together with It's Respective Appurtenances, Improvements, Fixtures Attachments, Easements and Furnishings, Located at 230 West 56TH Street, NY, NY 10019
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. $3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX et al
as 1:2022cv00646
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX and $22,614.00 in United States Currency Formerly On Deposit In Bank Of America Account 94462XXXX
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Parcel of Real Property Located at 19 Mountain Avenue, New London, Connecticut
as 3:2018cv00471
Plaintiff:
USA
Claimant:
Richard Bruno
Defendant:
Parcel of Real Property Located at 19 Mountain Avenue, New London, Connecticut, Parcel of Real Property Located at 27 West Coit Street, New London, Connecticut, 2010 Mercedes Benz 2500 Sprinter Van Bearing VIN WD3PE7CC2A5485139 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation et al
as 6:2017cv06786
Plaintiff:
United States of America
Defendant:
$220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation and $193,833.74 Seized from Bank of the West Account #XXX-XXX-668 in the Name of Impro Corporation
Cause Of Action: 28 U.S.C. § 1345
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: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Kaplan et al
as 2:2016cv02601
Defendant:
Any and all funds on deposit in Bank of America Account Number 898065992721 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 1300011283 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 9000027491 held in the names of Roger Kaplan and Karen Kaplan and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Prevezon Holdings Ltd.
as 14-4407
Defendant / Appellant:
Prevezon Alexander, LLC, Prevezon 2011 USA, LLC, Prevezon Holdings Ltd. and others
Defendant:
All right, title, and interest in the real property and appurtenances known as the 20 Pine Street condominium, 20 Pine Street, New York, New York 10005, Unit 1816, Approximately $1,379,518.90 held by the United States as a substitute res for all right, title and interest in the real property and appurtenances known as the 20 Pine Street Condominium, 20 Pine, Any and all funds on deposit in Bank of America account number 5882 held in the name of Prevezon 2011 USA, LLC and others
Plaintiff / Appellee:
United States of America
United States of America v. $46,445.67 in United States Currency et al
as 1:2013cv01206
Plaintiff:
United States of America
Defendant:
$46,445.67 in United States Currency, One 2003 Chevrolet Silverado, The Premises and Real Property with Buildings, Appurtenances, and Improvements at 2157 South Park Avenue, Buffalo, New York and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property and Premises Located at 249-20 Cambria Avenue, Little Neck, New York 11362 et al
as 2:2013cv06730
Defendant:
Real Property and Premises Located at 100 Live Oaks Blvd., Casselberry, Florida 32707, Real Property and Premises Located at 249-20 Cambria Avenue, Little Neck, New York 11362, Real Property and Premises Located at 37-32 10th Street, Long Island City, New York 11101 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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