Cases 1 - 4 of 4
United States of America v. Real Property and Premises Located at 211-11 45th Road, Queens, New York 11361 and All Proceeds Traceable Thereto et al
as 1:2016cv04914
Defendant:
Fifteen Thousand Seven Hundred Sixty-One and No Cents ($15,761.00) More or Less In United States Currency Seized on or About April 4, 2016 From a 2003 Lexus Automobile New York License Plate Numb, Five Hundred Fifty-Four Dollars and No Cents ($554.00), More or Less in United States Currency Seized on or about April 4, 2016, Forty Five Gold Coins and Twenty One Silver Coins More or Less Seized on or about April 5, 2016 From Safe Deposit Box Number 764 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Lewis
as 1:2016cv00137
Plaintiff:
United States of America
Defendant:
Norton Lewis
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2007 Nissan Maxima Bearing Vin 1N4BA41E17C824367
as 6:2010cv06707
Plaintiff:
United States of America
Defendant:
One 2007 Nissan Maxima Bearing Vin 1N4BA41E17C824367
Claimant:
Allyson D. Harper and Nadisha S. Lewis
Cause Of Action: 21 U.S.C. § 881
Solis v. Promesa System, Inc. et al
as 1:2010cv06526
Plaintiff:
Hilda L. Solis
Defendant:
Promesa System, Inc., East Harlem Council for Community Improvement, inc., Vivian Lewis and others
Cause Of Action: 29 U.S.C. § 651
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