Southern District of New York Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 476
ABC v. XYZ
as 1:2014cv08812
Defendant: XYZ
Plaintiff: ABC
Cause Of Action: USA Plaintiff
United States Of America v. $709,945 In United States Currency
as 1:2014cv08583
Defendant: $709,945 In United States Currency
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
Rodriguez v. United States of America
as 1:2014cv08214
Respondent: United States of America
Petitioner: Cleopatra Rodriguez
Cause Of Action: Petition for Writ of Coram Nobis
United States of America v. All right, title and interest in 220 East 65th Street, Unit 18 C, New York, New York et al
as 1:2014cv08012
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States Of America v. $5,669.00 in United States Currency et al
as 1:2014cv07652
Plaintiff: United States Of America
Defendant: $5,669.00 in United States Currency, $79,200.00 in United States Currency, $47,940.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Panagiotopoulos et al
as 1:2014cv06972
Defendant: All Right, Title and Interest in the Real Property and Appurtenances Known as 28E Alpine Drive, Town of Wappinger, NY 12590, Nikolaos Panagiotopoulos
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States Of America v. $14,000.00 in United States Currency et al
as 1:2014cv06950
Plaintiff: United States Of America
Claimant: Josefina Tineo
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $644,338.00 in United States Currency et al
as 1:2014cv05796
Defendant: $644,338.00 in United States Currency, $150,935.00 in United States Currency
Plaintiff: United States Of America
Claimant: Abdullah Deiban
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $32,507.00 in United States Currency
as 1:2014cv05118
Plaintiff: United States Of America
Defendant: $32,507.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
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