Drug Related Seizure of Property Cases filed in the US District Court for the Eastern District of New York
Cases 81 - 90 of 157
United States of America v. Four Hundred Eighty-Seven Thousand Nine Hundred Eighty Dollars and No Cents($487,980.00) In United States Currency,
as 1:2010cv05946
Defendant: Four Hundred Eighty-Seven Thousand Nine Hundred Eighty Dollars and No Cents($487,980.00) In United States Currency,
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency in the Sum of Twenty Seven Thousand Seven Hundred and Eighty Dollars and no Cents ($27,780.00)
as 1:2010cv05910
Defendant: United States Currency in the Sum of Twenty Seven Thousand Seven Hundred and Eighty Dollars and no Cents ($27,780.00)
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Two Hundred Twenty-One Thousand Seven Hundred and Eighty-Five Dollars in United States Currency
as 1:2010cv04700
Defendant: Two Hundred Twenty-One Thousand Seven Hundred and Eighty-Five Dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Hundred Forty-Two Thousand, Nine Hundred Eighty Dollars and No Cents ($142,980.00),
as 1:2010cv04298
Defendant: One Hundred Forty-Two Thousand, Nine Hundred Eighty Dollars and No Cents ($142,980.00),
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $23,865 In United States Currency and all proceeds traceable thereto
as 2:2010cv03963
Defendant: $23,865 In United States Currency and all proceeds traceable thereto
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Account Number 2000006197481 et al
as 1:2010cv03811
Defendant: Account Number 1596384968, Account Number 2000006197481, Account Number 3675084102 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $248,015.00
as 1:2010cv02787
Defendant: $248,015.00
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. United States Currency in the sum of Fifty-Nine Thousand Dollars and No Cents ($59,000.00), and all proceeds traceable thereto
as 1:2010cv02584
Defendant: United States Currency in the sum of Fifty-Nine Thousand Dollars and No Cents ($59,000.00), and all proceeds traceable thereto
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $35,018.00
as 1:2010cv01861
Defendant: $35,018.00
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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