Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of New York
Cases 61 - 70 of 463
United States of America v. 11 86th Street et al
as 1:2012cv01778
Defendant: 134 Haven Avenue, 11 86th Street
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell et al
as 2:2009cv03310
Plaintiff: United States of America
Defendant: All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3400014811 held in the name of or for the benefit of Mark K. Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3406004912 held in the name of or for the benefit of Pacific Capital Advisors, LLC and others
Cause Of Action: Complaint for Forfeiture
Morgan Holdings USA et al v. United States of America et al
as 1:2014cv02969
Defendant: United States Secret Service, United States Department of Homeland Security, United States Customs and Border Protection and others
Plaintiff: US Flash, Inc., Morgan Holdings USA, Asiana Holdings Group
Cause Of Action: Fed. Question
United States of America v. $168,052.25 We have downloadable decisions or orders for this case
as 1:2014cv04219
Defendant: $168,052.25
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of Amercia v. United States Currency in the sum of Two Hundred Twenty one Thousand, One Hundred Eighty Dollars and no Cents ($221,180.00), More or Less, and all proceeds traceable thereto
as 1:2007cv03410
Plaintiff: United States of Amercia
Defendant: United States Currency in the sum of Two Hundred Twenty one Thousand, One Hundred Eighty Dollars and no Cents ($221,180.00), More or Less, and all proceeds traceable thereto
Cause Of Action: Forfeiture Property-Drugs

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