Forfeiture / Penalty Cases filed in the New York Southern District Court before Thomas P. Griesa
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Forfeiture / Penalty Cases filed in the New York Southern District Court before Thomas P. Griesa [ Court Info ]
Results 1 - 2 of 2
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| February 14, 2006 | ||||
| United States of America v. The Contents of Account Number 03-26 at Bank-Central Bank Reserve-HVB New York, ($6,000,000) | NY Southern | Griesa | Other | Civil Forfeiture |
| May 2, 2005 | ||||
| United States of America v. $150,000.00 In Funds Formerly On Deposit At Wachovia Bank, Florida, Account No. 5105, Held In The Name of Global Sky Aviation | NY Southern | Griesa | Drug Related Seizure of Property | Civil Forfeiture |
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Includes court opinions & orders.
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