Cases 1 - 10 of 22
United States of America v. Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A et al
as 1:2024cv03583
Plaintiff:
United States of America
Defendant:
Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A, Various Firearms Stored in a Premises Located in Bainbridge, New York as Set forth in Exhibit B and Various Ammunition Seized on or about April 3, 2024 as Set forth in Exhibit C
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Federal Trade Commission et al v. Chase Nissan LLC et al
as 3:2024cv00012
Defendant:
Refaat Soboh individually and as an officer of Chase Nissan LLC, also d/b/a Manchester City Nissan also known as Brian Soboh, Fred Mojica, Chase Nissan LLC a limited liability company, also doing business as Manchester City Nissan and others
Plaintiff:
Federal Trade Commission and State of Connecticut
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
United States of America v. One 2017 Bentley Mulsanne, VIN: SCBBG7ZH5HC002930 Titled and Registered to David B. Scrivani
as 1:2023cv00941
Plaintiff:
United States of America
Defendant:
One 2017 Bentley Mulsanne, VIN: SCBBG7ZH5HC002930 Titled and Registered to David B. Scrivani
Claimant:
David B. Scrivani
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Lapan v. USA et al
as 3:2021cv01400
Plaintiff:
Harvey Lapan
Defendant:
USA, Merrick B. Garland, U.S. Attorney General and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994
as 1:2021cv00923
Plaintiff:
United States of America
Defendant:
$49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994, $49,888.09 Seized From Bank of America Account No. 375022063898, Held in the Name of Ali Zeineddine D/B/A Lassa Logistics LLC and $7,024.96 Seized From Bank of America Account No. 375017199406, Held in the Nmae of Ali Zeineddine D/B/A Lassa Logistics LLC
Cause Of Action: 28 U.S.C. § 1341
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. B H & B Construction Inc.
as 1:2019cv06835
Defendant:
B H & B CONSTRUCTION INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 50,000 Shares of Series B Pref
as 17-2228
Plaintiff - Appellee:
United States of America
Appellant:
Doris Yembe
Defendant:
50,000 Shares of Series B Preferred Stock of Probalance, Inc., Approximately 50,000 Share of Series B Preferred Stock of Probalance, Inc. reflected by Stock Certificate No. 5 issued by Probalance, Inc. on or about January 15, 2014, and all proceeds tracea
Unites States v. Pokerstars
as 17-2028
Plaintiff:
ABC
Plaintiff - Appellee:
United States of America
Appellant:
Cardroom International, LLC
Defendant:
DEF, Pokerstars, Full Tilt Poker and others
United States of America v. 50,000 Shares of Series B Preferred Stock of Probalance, Inc.
as 1:2015cv04371
Defendant:
50,000 Shares of Series B Preferred Stock of Probalance, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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