Forfeiture / Penalty Cases filed in New York
Cases 11 - 13 of 13
United States of America v. 2002 Harley Davidson Motorcycle, VIN: 1HD1JAB182Y029987, New York License: B-ICE, Titled to: Gary O'Neal
as 1:2008cv00171
Plaintiff: United States of America
Defendant: 2002 Harley Davidson Motorcycle, VIN: 1HD1JAB182Y029987, New York License: B-ICE, Titled to: Gary O'Neal
Cause Of Action: U.S. Government Plaintiff
U.S.A. v. Approximately 250 We have downloadable decisions or orders for this case
as 1:2003cv08004
Plaintiff: United States of America
Defendant: Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant: John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant: Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant: United States of America
Cause Of Action: 18 U.S.C. § 981
United States v. 479 Tamarind Drive We have downloadable decisions or orders for this case
as 1:1998cv02279
Plaintiff: United States
Defendant: All Right, Title and Interest in Real Property, Appurtenances, and Improvements Known as 479 Tamarind Drive, Hallandale, Florida, Listed as Lot 30 in Block 7 of Golden Isles Section "B", and
Claimant: Medical Group Research Associates, Ltd. , Arthur Froom , Elliot Pearl and others
Counter_defendant: United States
Cause Of Action: 28 U.S.C. § 1345

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