Cases 1 - 10 of 227
USA v. Various Parcels of Real Property
as 24-2371
Defendant:
VARIOUS PARCELS OF REAL PROPERTY JELANI C. SOLOMON
Plaintiff:
UNITED STATES OF AMERICA
USA v. Various Vehicles Titled in The Name of Jelani Solo
as 24-2372
Defendant:
VARIOUS VEHICLES TITLED IN THE NAME OF JELANI SOLO JELANI C. SOLOMON
Plaintiff:
UNITED STATES OF AMERICA
United States of America v. Fractal Computer, Model: FD-C-MES2X-02 et al
as 1:2024cv00701
Plaintiff:
United States of America
Defendant:
Apple IPhone 15 Pro Max, Apple Iphone 11 Pro Max, Apple IPod 120GB and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. a). 2020 Jeep Grand Cherokee, VIN: 1C4RJECG4LC118369 et al
as 3:2024cv01259
Defendant:
c). Glock 23 Pistol, Serial Number: BUCY637,, a). 2020 Jeep Grand Cherokee, VIN: 1C4RJECG4LC118369 and b). Glock 19X Pistol, Serial Number: CAHU537,
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A et al
as 1:2024cv03583
Plaintiff:
United States of America
Defendant:
Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A, Various Firearms Stored in a Premises Located in Bainbridge, New York as Set forth in Exhibit B and Various Ammunition Seized on or about April 3, 2024 as Set forth in Exhibit C
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Cline et al
as 1:2024cv00451
Plaintiff:
United States of America
Defendant:
Douglas Cline, Douglas C. Cline M.D., P.C. doing business as Chronic Pain Management and Laurie Mckenna
Cause Of Action: 21 U.S.C. § 842 Civil Penalty for violation re controlled substance
USA v. a. One (1) Gray iPhone, IMEI: 356942210820315, et al
as 3:2024cv01124
Plaintiff:
USA
Defendant:
a. One (1) Gray iPhone, IMEI: 356942210820315,, b. One (1) White iPhone, IMEI: 352896111684457,, c. One (1) Gray iPhone S, IMEI: 356137099532509, and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. a. One (1) fashion ring in 14k yellow gold; et al
as 3:2024cv01074
Plaintiff:
USA
Defendant:
a. One (1) fashion ring in 14k yellow gold;, b. One (1) Eternity ring with 138 brilliant diamonds;, c. One (1) Rolex Yacht-Master model number 1662; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Kimber Super Carry CSTM pistol et al
as 1:2024cv00010
Plaintiff:
USA
Defendant:
Kimber Super Carry CSTM pistol, Big Horn Armory, Inc. AR-500 rifle, Browning A-Bolt rifle and others
Cause Of Action: 18 U.S.C. § 0924 Firearms Penalties
United States of America v. Real Property et al
as 4:2023cv00609
Plaintiff:
United States of America
Defendant:
Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57 and others
Interested Party:
Norberto Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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