Cases 1 - 10 of 19
New Home Materials Inc. v. United States of America et al
as 5:2024cv00048
Plaintiff:
New Home Materials, Inc. and New Home Materials Inc.
Defendant:
United States of America and U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Firearms, Browning, 1911-22 Pistol, Cal: 22 SN: 51EZP02954 et al
as 1:2020mc01404
Defendant:
Firearms, New Frontier Armory, LLC LW-15 Rifle Cal: 556 SN: NLV21295, Firearms, Smith & Wesson SD9VE Pistol Cal: 9 SN: FBK2736, Approximately 130 Rounds of Assorted Ammunition and others
Plaintiff:
United States of America
United States of America v. $5,407,252.87 in Funds
as 2:2019cv01325
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$5,407,252.87 in Funds Constituting the Sale Proceeds of Real Property Located in New York, New York and $5,407,252.87 in Funds
Claimant:
Oceana 57, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 157 W 57th St., Unit 42C, New York, NY, 10019 et al
as 2:2018cv01447
Plaintiff:
United States of America
Defendant:
157 W 57th St., Unit 42C, New York, NY, 10019 and 3315 Collins Ave., Unit 9C/9D, Miami Beach, FL, 33140
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located in New York, New York
as 2:2016cv05371
Defendant:
Real Property Located in New York, New York
Plaintiff:
United States of America
United States of America v. Real Property Located in New York, New York
as 2:2016cv05375
Defendant:
Real Property Located in New York, New York
Plaintiff:
United States of America
United States of America v. Real Property Located in New York, New York
as 2:2016cv05374
Defendant:
Real Property Located in New York, New York
Plaintiff:
United States of America
United States of America v. Real Property Located in New York, New York
as 2:2016cv05376
Defendant:
Real Property Located in New York, New York
Plaintiff:
United States of America
United States of America v. The Premises and Real Property Situated in the Town of Greece, County of Monroe, and State of New York
as 8:2015cv00646
Defendant:
The Premises and Real Property Situated in the Town of Greece, County of Monroe, and State of New York
Plaintiff:
United States of America
United States of America v. Approximately $538,155.00 seized from ING Direct checking account # 156773818 et al
as 2:2014at00521
Plaintiff:
United States of America
Defendant:
Approximately $538,155.00 seized from ING Direct checking account # 156773818, 2011 Ferrari California Convertible, VIN: ZFF65 LJA0B 01766 22, New Jersey License Plate: NOTOUCH, 2011 Audi A5 Convertible, VIN: WAULFAFH9BN009524, New Jersey License Plate: W98ARP and others
Cause Of Action: 28 U.S.C. § 1345
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