Cases 1 - 8 of 8
United States of America v. $175,000 in United States Currency
as 4:2022cv01570
Plaintiff:
United States of America
Defendant:
$175,000 in United States Currency
Claimant:
Ely Nestarez, Jaime Valdivia, First American Land Trust Company, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2016 Lamborghini Aventador, VIN: ZHWUR1ZDXGLA04692 et al
as 4:2018cv01467
Defendant:
Miscellaneous Jewelry and 2016 Lamborghini Aventador, VIN: ZHWUR1ZDXGLA04692
Plaintiff:
United States of America
Claimant:
Eli Abraham
Cause Of Action: 21 U.S.C. § 881
United States of America v. Daled Group, Inc. et al
as 7:2014cv00931
Plaintiff:
United States of America
Defendant:
Daled Group, Inc. and Eli Dalfin
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 12636 Sunset Avenue, Unit E-2 West Ocean City, Maryland
as 1:2013cv02847
Plaintiff:
United States of America
Defendant:
12636 Sunset Avenue, Unit E-2 West Ocean City, Maryland
Claimant:
David Sharoff and Eli Sharoff
Cause Of Action: 28 U.S.C. § 1341
United States Attorney's Ofice v. Ely Radio, LLC
as 2:2013cv00405
Defendant:
Ely Radio, LLC
Plaintiff:
United States Attorney's Ofice
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $70,270.00 in U.S. Currency et al
as 1:2011cv00962
Defendant:
$70,270.00 in U.S. Currency, 1998 Chevy Corvette, 2005 Chevy Corvette and others
Claimant:
Eli Sandoval, Madeline Sandoval, Ronald Lujan and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Hirschfeld et al v. Czala et al
as 1:2010cv02872
Plaintiff:
Elie Hirschfeld
Defendant:
Richard F. Czala and Gregg Wolpert
Thirdparty_plaintiff:
Richard F. Czala and Gregg Wolpert
Thirdparty_defendant:
Ethel J. Griffin, Internal Revenue Service , New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1442
Hirschfeld et al v. Czala et al
as 1:2010cv02871
Plaintiff:
Elie Hirschfeld
Defendant:
Richard F. Czala and Gregg Wolpert
Thirdparty_plaintiff:
Richard F. Czala and Gregg Wolpert
Thirdparty_defendant:
Ethel J. Griffin, Internal Revenue Service , New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1442
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