Cases 1 - 10 of 17
United States of America v. $75,558 United States Currency and Assorted Jewelry
as 1:2022cv00077
Plaintiff:
United States of America
Defendant:
$75,558 United States Currency and Assorted Jewelry
Claimant:
Christina D Hall
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994
as 1:2021cv00923
Plaintiff:
United States of America
Defendant:
$49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994, $49,888.09 Seized From Bank of America Account No. 375022063898, Held in the Name of Ali Zeineddine D/B/A Lassa Logistics LLC and $7,024.96 Seized From Bank of America Account No. 375017199406, Held in the Nmae of Ali Zeineddine D/B/A Lassa Logistics LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $4,790.00 United States Currency
as 1:2019cv01568
Defendant:
$4,790.00 United States Currency
Plaintiff:
United States of America
Claimant:
Dominic D. Edwards
Cause Of Action: 21 U.S.C. § 881
United States of America v. Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood
as 1:2019cv01023
Defendant:
Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Walther 9 Pistol CAL; serial number 636051 et al
as 1:2017cv00195
Plaintiff:
United States of America
Defendant:
Walther 9 Pistol CAL; serial number 636051, Smith and Wesson 586 Revolver CAL: 357, serial number BFJ5665, Taurus International Circuit Judge Rifle CAL: 45/410, serial number: EW1378 and others
Cause Of Action: 18 U.S.C. § 922
United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al
as 1:2015cv02678
Defendant:
Approximately Eight Thousand Nine Hundred Fifteen Dollars and Zero Cents ($8,914.00) more or less in United States Currency Seized from Manhattan Wholesalers, Approximately Ten Thousand Nine Hundred Twenty-Seven Dollars and Zero Cents ($10,927.00), More or Less, Approximately Twenty Six Thousand Two Hundred Eighty-Nine Dollars and Zero Cents ($26,289.00) more or less in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
as 1:2013cv01057
Plaintiff:
United States of America
Defendant:
$15,104.00 United States Currency and One Blue 2011 Ford F150 XLT
Claimant:
Andrew D. Fitch
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,679.00 United States Currency
as 1:2013cv00727
Plaintiff:
United States of America
Defendant:
$7,679.00 United States Currency
Claimant:
Andrew D. Fitch
Cause Of Action: 21 U.S.C. § 881
United States of America v. $201,166.08 in United States Currency et al
as 1:2012cv09388
Plaintiff:
United States of America
Miscellaneou:
Timothy Mark D. Garcia, James Kousouros and Harold Z. Gurewitz
Cause Of Action: 18 U.S.C. § 981
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