Forfeiture / Penalty Cases
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff: Kobe Adjei Blankson
Defendant: ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Real Property and Premises Located at 249-20 Cambria Avenue, Little Neck, New York 11362 et al
as 2:2013cv06730
Defendant: Real Property and Premises Located at 100 Live Oaks Blvd., Casselberry, Florida 32707, Real Property and Premises Located at 249-20 Cambria Avenue, Little Neck, New York 11362, Real Property and Premises Located at 37-32 10th Street, Long Island City, New York 11101 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $17,297.59 IN UNITED STATES CURRENCY REPRESENTING THE CONTENTS OF ACCOUNT NUMBER 3108409283 HELD IN THE NAME OF NICHOLAS MICHAILOS LOCATED AT CITIBANK, ONE COURT SQUARE, 43RD FLOOR, LONG ISLAND C
as 2:2008cv05793
Plaintiff: UNITED STATES OF AMERICA
Defendant: $17,297.59 IN UNITED STATES CURRENCY REPRESENTING THE CONTENTS OF ACCOUNT NUMBER 3108409283 HELD IN THE NAME OF NICHOLAS MICHAILOS LOCATED AT CITIBANK, ONE COURT SQUARE, 43RD FLOOR, LONG ISLAND C
Cause Of Action: U.S. Government Plaintiff
Plaintiff v. Defendant
as 1:2007cv07694
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 2:2007cv07694
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action

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