Cases 1 - 10 of 36
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. Glaister
as 7:2021cv04773
Defendant:
John K. Glaister
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
United States of America v. One (1) caiman leather handbag seized at the United States Postal Service International Mail Facility at John F. Kennedy International Airport on or about November 12, 2019
as 1:2020cv02526
Plaintiff:
One (1) caiman leather handbag seized at the United States Postal Service International Mail Facility at John F. Kennedy International Airport on or about November 12, 2019 and United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Glaister
as 7:2020cv03583
Defendant:
John K. Glaister
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
United States of America v. Glaister
as 7:2020cv03581
Defendant:
Sarah E. Glaister
Plaintiff:
United States of America
Consolidated Defendant:
John K. Glaister
Cause Of Action: 31 U.S.C. § 5321
McGown v. Brady et al
as 1:2017cv08397
Plaintiff:
James McGown
Defendant:
Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: 18 U.S.C. § 1961
Bastien v. Brenan
as 1:2017cv03431
Plaintiff:
Ernst Emmanuel Bastien
Defendant:
John Brenan and Central Intelligence Agency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Twenty-Two Types of Drugs in Various Quantities Seized from John D. Kennedy International Airport on May 10, 2010 et al
as 1:2015cv02604
Defendant:
Eight Types of Cosmetics in Various Quantities Seized from John F. Kennedy International Airport on May 7, 2010, One Type of Drug or Cosmetic Labeled "Ichtyol Ointment" Seized from John F. Kennedy International Airport on May 7, 2010, Twenty-Two Types of Drugs in Various Quantities Seized from John D. Kennedy International Airport on May 10, 2010 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,172.74 United States Currency
as 1:2015cv00277
Plaintiff:
United States of America
Defendant:
$18,172.74 United States Currency
Trustee:
John H. Ring, III
Cause Of Action: 28 U.S.C. § 1345
USA v. $165,287.69 in U.S. Currency Seized from Account Number XXXX3722, et al
as 3:2014cv01707
Plaintiff:
USA
Defendant:
$165,287.69 in U.S. Currency Seized from Account Number XXXX3722
Claimant:
John Barile
Cause Of Action: 28 U.S.C. § 1345
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