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Forfeiture / Penalty Cases filed in the New York Southern District Court before Robert P. Patterson

Browse by Type of Forfeiture / Penalty Lawsuit

 



Forfeiture / Penalty Cases filed in the New York Southern District Court before Robert P. Patterson [ Court Info ]
Results 1 - 3 of 3
Parties District Court Judge Type of Lawsuit Cause of Action
September 24, 2007
United States of America v. $ 42,000.00 In Funds Formerly held at Westchester BMW in the name of Elvin Concepcion, and any and all Property Traceable Thereto NY Southern Patterson Drug Related Seizure of Property Forfeiture Property-Drugs
Plaintiff: United States of AmericaDefendant-in-Rem: $ 42,000.00 In Funds Formerly held at Westchester BMW in the name of Elvin Concepcion, and any and all Property Traceable Thereto
 
February 7, 2006
United States of America v. $102,862.00 NY Southern Patterson Other USA Plaintiff
January 17, 2006
United States of America v. $490,000.00 In Funds on Deposit at Bank of America, Account Number 2608 NY Southern Patterson Drug Related Seizure of Property Forfeiture Property-Drugs
         
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