Cases 51 - 60 of 496
United States of America v. $15,516.00 et al
as 1:2018cv05691
Defendant:
$130,000.00, $15,516.00 and $12,180.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Forty-Three Thousand One Hundred Forty-Six Dollars and Zero Cents ($43,146.00)
as 2:2018cv05490
Defendant:
Forty-Three Thousand One Hundred forty-Six Dollars and Zero Cents ($43,146.00)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately One Million Two Hundred Fifty Eight Thousand Six Hundred Eighty Eight Dollars, More or Less
as 1:2018cv05216
Defendant:
Approximately One Million Two Hundred Fifty Eight Thousand Six Hundred Eighty Eight Dollars, More or Less
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. HOFFMAN, AS THE REPRESENTATIVE OF THE ESTATE OF EDITH BERKOWITZ, DECEASED et al
as 1:2018cv03354
Defendant:
SARAH HOFFMAN, AS THE REPRESENTATIVE OF THE ESTATE OF EDITH BERKOWITZ, DECEASED and GEORGE HOFFMAN, AS THE REPRESENTATIVE OF THE ESTATE OF EDITH BERKOWITZ, DECEASED
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. The Real Property and Premises Located at 8 Hale Drive , Halfmoon, New York 12065 et al
as 1:2018cv03041
Defendant:
The Real Property and Premises Located at 8 Hale Drive, Halfmoon, New York 12065 and The Real Property and Premises Located at 127 Grenadier Court, Halfmoon, New York 12065
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
The United States of America v. Kahn et al
as 1:2017cv07258
Defendant:
Jeffrey Kahn and Joel Kahn
Plaintiff:
The United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. SP&K Construction, Inc.
as 1:2017cv05947
Defendant:
SP&K Construction, Inc.
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Approximately Four Hundred Fifty (450) Ancient Cuneiform Tablets et al
as 1:2017cv03980
Defendant:
Approximately Four Hundred Fifty (450) Ancient Cuneiform Tablets and Approximately Three Thousand (3,000) Ancient Clay Bullae
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. The Real Property and Premises Located At 64 McCully Avenue, Staten Island, New York 10306, and All Proceed Traceable Thereto et al
as 1:2017cv03574
Defendant:
Any and All Funds On Deposit In Fidelity Investment Traditional IRA Account Number 225-467114 Held in the Name of Rosa Rosenfeld-Sobol, Up to and Including The Sum of Twenty-Six Thousand Dollars (, Any and All Funds On Deposit In Fidelity Investments Traditional IRA Account Number 227-254359 Held in the Name of Konstantin Zeva Up to and Including the Sum of Nineteen Thousand Five Hundred Dollars, Any and All Funds On Deposit In Jackson National Life Insurance Company of New York Annuity Policy Number 1200495573 Held In the Name of Lazar Feygin, Up to And Including The Sum of Six Thousand Dolla and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Briguet
as 2:2017cv03482
Defendant:
Georges Briguet
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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