Cases 1 - 9 of 9
UNITED STATES OF AMERICA v. $12,973,529 IN FUNDS ON DEPOSIT AT THE U.S. TREASURY, ACCOUNT NO. XXXX8183
as 1:2026cv00802
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,973,529 IN FUNDS ON DEPOSIT AT THE U.S. TREASURY, ACCOUNT NO. XXXX8183
Claimant:
ESTATE OF NAAMA HENKIN, ESTATE OF EITAM HENKIN, MATAN HENKIN and others
Petitioner:
ESLYN JOSEPH HERNANDEZ, JR., ESLYN HERNANDEZ, SR., STEPHANIE HERNANDEZ and others
Cross-Complainant:
IRANIAN TERRORISM VICTIMS
Cross-Defendant:
N.Y.H., ESTATE OF NAAMA HENKIN, ESTATE OF EITAM HENKIN and others
Counter-Claimant:
IRANIAN TERRORISM VICTIMS
Counter-Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $2,400,000 IN FUNDS ON DEPOSIT AT THE U.S. TREASURY, ACCOUNT NO. ****8183
as 1:2026cv00807
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,400,000 IN FUNDS ON DEPOSIT AT THE U.S. TREASURY, ACCOUNT NO. ****8183
Claimant:
ESTATE OF EITAM HENKIN, ESTATE OF NAAMA HENKIN, MATAN HENKIN and others
Petitioner:
ESLYN JOSEPH HERNANDEZ, JR., ESLYN HERNANDEZ, SR. and STEPHANIE HERNANDEZ
Cross-Complainant:
IRANIAN TERRORISM VICTIMS
Cross-Defendant:
N.Y.H., N.E.H., STEPHANIE HERNANDEZ and others
Counter-Claimant:
IRANIAN TERRORISM VICTIMS
Counter-Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. MOTOR TANKER SKIPPER BEARING INTERNATIONAL MARITIME NUMBER 9304667, AND THE OIL CARGO LADEN THEREON
as 1:2026cv00697
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MOTOR TANKER SKIPPER BEARING INTERNATIONAL MARITIME NUMBER 9304667, AND THE OIL CARGO LADEN THEREON
Claimant:
CANDYCE SUE HOGLAN, WINDWARD SHIPMANAGEMENT CORP., IRANIAN TERRORISM VICTIMS and others
Petitioner:
ESLYN JOSEPH HERNANDEZ, JR., ESLYN HERNANDEZ, SR. and STEPHANIE HERNANDEZ
Cross-Complainant:
IRANIAN TERRORISM VICTIMS
Cross-Defendant:
ESLYN HERNANDEZ, SR., ESLYN JOSEPH HERNANDEZ, JR., CANDYCE SUE HOGLAN and others
Counter-Claimant:
IRANIAN TERRORISM VICTIMS
Counter-Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $208,420.00 in U.S. Currency
as 2:2020cv01156
Defendant:
$208.420.00 in U.S. Currency and $208,420.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Stephanie Smith
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Cloninger
as 6:2019cv00505
Defendant:
Dulcie Stephanie Cloninger
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5324
United States of America v. Twenty-Four (24) Assorted Firearms et al
as 2:2014cv02170
Plaintiff:
United States of America
Defendant:
Twenty-Four (24) Assorted Firearms and Four (4) Assorted Firearms
Movant:
Raymond Cunningham, Wanda Cunningham, Raymond Cunningham, Jr. and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Right Title and Interest in Real Property and Appurtances Located at 100 West 89th Street Apt 40 (APN 1219-1047), New York New York 10024 and all proceeds Traceable Thereto
as 1:2014cv03944
Plaintiff:
United States of America
Claimant:
Thai Mei Chen , Jennifer Zi-Yun Chen and Stephanie Zi Hua Chen
Cause Of Action: 28 U.S.C. § 1331
Johnson v. E-Med Source of Florida, Inc. et al
as 8:2013cv02017
Movant:
USA
Plaintiff:
Stephanie Johnson
Defendant:
E-Med Source of Florida, Inc. and Ashit Vijapura, M.D.
Cause Of Action: 31 U.S.C. § 3729
UNITED STATES OF AMERICA v. NINE THOUSAND EIGHT HUNDRED DOLLARS ($9,800.00) IN UNITED STATES CURRENCY
as 2:2013cv01643
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NINE THOUSAND EIGHT HUNDRED DOLLARS ($9,800.00) IN UNITED STATES CURRENCY
Claimant:
STEPHANIE TLAPA and AMY TLAPA
Cause Of Action: 21 U.S.C. § 881
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