Forfeiture / Penalty Cases filed in New York matching "s. v."
Cases 41 - 50 of 486
United States of America v. $71,526.00 in U.S. Currency et al
as 8:2016cv00976
Plaintiff: United States of America
Defendant: $71,526.00 in U.S. Currency, $44,595.00 in Canadian Currency, 275 in Euros and others
Claimant: Mark Kaplan
Counter_claimant: Mark Kaplan
Counter_defendant: United States of America
Cause Of Action: Search and Forfeiture of Monetary Instruments
United States of America v. $140,000.00 in U.S. Currency
as 5:2016cv00948
Plaintiff: United States of America
Defendant: $140,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property and Premises Known as 557 NW 39th Circle, Boca Raton, Florida 33431
as 1:2016cv02605
Defendant: Real Property and Premises Known as 557 NW 39th Circle, Boca Raton, Florida 33431
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Kaplan et al
as 2:2016cv02601
Defendant: Any and all funds on deposit in Bank of America Account Number 898065992721 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 1300011283 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 9000027491 held in the names of Roger Kaplan and Karen Kaplan and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $33,000.00 in U.S. Currency et al
as 5:2016cv00351
Plaintiff: UNITED STATES OF AMERICA
Defendant: $33,000.00 in U.S. Currency, One 2005 Ford F-150, VIN: 1FTPX14525NA78165
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,722.00 in U.S. Currency
as 1:2016cv00350
Plaintiff: United States of America
Defendant: $15,722.00 in U.S. Currency
Claimant: Bazel Almontaser
Cause Of Action: Civil Forfeiture
United States of America v. Real property and premises located at 60 James Street, Northport, New York 11768 and all proceeds traceable thereto et al
as 2:2016cv00986
Defendant: All funds on deposit in Bank of America, account number 009-485-676770, held in the name of Areospec Fasteners Inc., up to and including the sum of $2,821,829.08, and all proceeds traceable there, One Marquis 550 LS 055 vin cdrh2010f708, and all proceeds trceable thereto, Real property and premises located at 2 Maple Cres unit 21, Vernon, New Jersey 07462 and all proceeds traceable thereto and others
Plaintiff: United States of America
Cause Of Action: Racketeering (RICO) Act
United States of America v. $2,000.00 in U.S. Currency
as 1:2015cv01467
Plaintiff: United States of America
Defendant: $2,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Olejak et al
as 1:2015cv01423
Plaintiff: United States of America
Defendant: Joseph Olejak
Garnishee: Ginsberg's Institutional Foods, Inc.
Cause Of Action: Garnishment
United States of America v. $4,296.00 in U.S. Currency
as 1:2015cv01369
Plaintiff: United States of America
Defendant: $4,296.00 in U.S. Currency
Claimant: Arnaldo Carbonell
Cause Of Action: Forfeiture Property-Drugs

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