Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of New York
United States of America v. 115-98 Park Lane South, Kew Gardens, NY 11418 et al We have downloadable decisions or orders for this case
as 1:2010cv03748
Claimant: Zhora Tabibov, Basanda Khaimov, Capital Stack Fund, LLC and others
Defendant: 83-83 115th Street, Richmond Hills, NY 11418, 107-24 71st Road, PH3B Forest Hills, NY 11375, 115-98 Park Lane South, Kew Gardens, NY 11418 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property - Real Estate

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