Forfeiture / Penalty Cases filed in the New York Southern District Court
Browse by Judge
Browse by Type of Forfeiture / Penalty Lawsuit
Justia Lawyer, Legal Aid & Services Directory: New York Bankruptcy and Debt Lawyers
Forfeiture / Penalty Cases filed in the New York Southern District Court [ Court Info ]
Results 1 - 50 of 255
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 7, 2009 | ||||
| United States of America v. $6,900 in United States Currency | NY Southern | Koeltl | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant-in-Rem: $6,900 in United States Currency
|
||||
| November 17, 2009 | ||||
| Guerrero v. United States of America | NY Southern | Preska | Drug Related Seizure of Property | Motion for Return of Seized Property |
|
Plaintiff: Wilkin Guerrero Defendant: United States of America
|
||||
| November 16, 2009 | ||||
| Lebron v. United States Of America | NY Southern | Preska | Drug Related Seizure of Property | Fed. Question |
|
Petitioner: Aridio Lebron Respondent: United States Of America
|
||||
| November 13, 2009 | ||||
| United States of America v. All Right, Title and Interest in the Real Property and Appurtenances Located at 167 Legion Place, Malverne, New York, known and designated on the Nassau County Tax Map as Section 35, Block 220 | NY Southern | Stein | Other | Civil Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant: All Right, Title and Interest in
the Real Property and Appurtenances Located at 167 Legion Place, Malverne, New York, known and designated on the Nassau County Tax Map as Section 35, Block 220
|
||||
| November 12, 2009 | ||||
| United States Of America v. All Right, Title and Interest In Real Property Located At 5 Gooler Court, Stony Point, New York 10980, with All Improvements, Appurtenances and Attachments Thereon | NY Southern | Stein | Other | Civil Forfeiture |
|
Plaintiff: United States Of America Defendant-in-Rem: All Right, Title and Interest In Real Property
Located At 5 Gooler Court, Stony Point, New York 10980, with All Improvements, Appurtenances and Attachments Thereon
|
||||
| October 15, 2009 | ||||
| Riaz v. United States of America et al | NY Southern | Preska | Drug Related Seizure of Property | Fed. Question |
|
Movant: Mohammad Riaz Respondent: United States of America, Katherine Polk Failla
|
||||
| United States of America v. Twenty MilJam-350 IED Jammers | NY Southern | Kaplan | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant-in-Rem: Twenty MilJam-350 IED Jammers
|
||||
| October 7, 2009 | ||||
| Hsi v. United States Of America | NY Southern | Preska | Drug Related Seizure of Property | Fed. Question: Other |
|
Plaintiff: Feng Li Hsi Defendant: United States Of America
|
||||
| September 25, 2009 | ||||
| United States Of America v. $459,157 In United States Currency | NY Southern | Chin | Other | Civil Forfeiture |
|
Plaintiff: United States Of America Defendant: $459,157 In United States Currency
|
||||
| September 24, 2009 | ||||
| United States of America v. $3,672.00 in United States Currency | NY Southern | Chin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant-in-Rem: $3,672.00 in United States Currency
|
||||
| August 25, 2009 | ||||
| United States Of America v. $5,733.00 In United States Currency | NY Southern | Swain | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America Defendant-in-Rem: $5,733.00 In United States Currency
|
||||
| August 24, 2009 | ||||
| United States Of America v. One 2003 Viking 61' Convertible Motor Yacht Known as Dorothy Jo, Hull Identification Number VKY615621203 et al | NY Southern | Berman | Other | Civil Forfeiture |
|
Plaintiff: United States Of America, United States Of America Defendant-in-Rem: One 2003 Viking 61'
Convertible Motor Yacht Known as Dorothy Jo, Hull Identification Number VKY615621203, One 2009 AUDI S5 Quatro Coupe, Vin WAURV78T89A03128925, One 2007 Mercedes Benz E350 4M AWD
4DR, VIN WDBUF87X97X221582, One 2006 Mercedes Benz, VIN 4JGBB75E96A123438
|
||||
| August 20, 2009 | ||||
| United States Of America v. $22,173.00 In United States Currency et al | NY Southern | Scheindlin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America Defendant-in-Rem: $22,173.00 In United States Currency, $52,800.00 In
United States Currency
|
||||
| July 10, 2009 | ||||
| United States Of America v. $49,400 In United States Currency | NY Southern | Pauley | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States Of America Defendant: $49,400 In United States Currency
|
||||
| May 14, 2009 | ||||
| United States of America v. 38,205.93 Formerly on Deposit at Citibank, N.A. et al | NY Southern | Pauley | Other | Civil Forfeiture |
|
Plaintiff: United States of America, United States of America Defendant-in-Rem: 38,205.93 Formerly on
Deposit at Citibank, N.A., 38,867.21 Formerly on Deposit at Hudson Valley Bank, in the name of Urbino Cesareo
|
||||
| May 7, 2009 | ||||
| United States of America v. Vittuli et al | NY Southern | Pauley | Other | Personal Injury |
|
Plaintiff: United States of America, United States of America Defendant: Michael Vittuli, Art Loss
Register
|
||||
| April 28, 2009 | ||||
| Bocanegra v. United States of America | NY Southern | Scheindlin | Drug Related Seizure of Property | Fed. Question |
|
Movant: Juan Bocanegra Respondent: United States of America
|
||||
| April 6, 2009 | ||||
| United States of America v. Any and all funds on deposit in account Nos 1905 and 0886, Held in the name of Landlocked Shipping Company at Wells Fargo Bank, N.A. et al | NY Southern | Baer | Other | U.S. Government Plaintiff |
| April 3, 2009 | ||||
| United States of America v. All Right, Title, and Interest in 147 Common Shares of Stock of High View Owners, Inc. et al | NY Southern | Baer | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of AmericaDefendant-in-Rem: All Right, Title, and Interest in 147 Common Shares
of Stock of High View Owners, Inc., The Propriety Lease for The Real Property and Appurtenance
|
||||
| April 1, 2009 | ||||
| United States Of America v. $2,300,000.00 In United States Currency | NY Southern | Pauley | Other | U.S. Government Plaintiff |
|
Plaintiff: United States Of AmericaDefendant-in-Rem: $2,300,000.00 In United States Currency
|
||||
| March 4, 2009 | ||||
| Runachagua v. United States of America | NY Southern | Holwell | Other Food & Drug | Fed. Question |
|
Plaintiff: Edwin Runachagua Defendant: United States of America
|
||||
| February 18, 2009 | ||||
| United States of America v. $26,821.00 in United States Currency | NY Southern | Marrero | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant-in-Rem: $26,821.00 in United States Currency
|
||||
| January 28, 2009 | ||||
| United States of America v. $3,753.00 In United States Currency | NY Southern | Jones | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of AmericaDefendant-in-Rem: $3,753.00 In United States Currency
|
||||
| January 12, 2009 | ||||
| Kahn v. United States of America | NY Southern | Baer | Drug Related Seizure of Property | U.S. Government Defendant |
|
Petitioner: Mikah Kahn, Respondent: United States of America
|
||||
| January 6, 2009 | ||||
| United States of America v. Deroux et al | NY Southern | Swain | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Shawn Deroux, Ninja Hype, Shawnie The Return
|
||||
| December 29, 2008 | ||||
| United States of America v. Leda ed il Cigno (Leda and the Swan) | NY Southern | Pauley | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of AmericaDefendant-in-Rem: Leda ed il Cigno (Leda and the Swan)
|
||||
| December 17, 2008 | ||||
| Acosta v. United States of America | NY Southern | Kaplan | Other Food & Drug | U.S. Government Defendant |
|
Plaintiff: Ricardo Santana Acosta; Defendant: United States of America
|
||||
| December 10, 2008 | ||||
| United States of America v. Sony BMG Music Entertainment | NY Southern | Kaplan | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Sony BMG Music Entertainment
|
||||
| December 3, 2008 | ||||
| United States of America v. $2,196.00 | NY Southern | Stein | Drug Related Seizure of Property | U.S. Government Plaintiff |
| United States of America v. One Byzantine Bronze Polycandelon et al | NY Southern | Sullivan | Other | U.S. Government Plaintiff |
| December 2, 2008 | ||||
| United States of America v. $25,00.00 | NY Southern | Daniels | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America, United States of America Defendant-in-Rem: $25,00.00
|
||||
| November 26, 2008 | ||||
| United States of America v. $75,480.00 in United States Currency | NY Southern | Scheindlin | Drug Related Seizure of Property | U.S. Government Plaintiff |
| United States of America v. All Right, Title and Interest in Real Property and Appurtences | NY Southern | Sullivan | Other | U.S. Government Plaintiff |
| November 21, 2008 | ||||
| United States of America v. One Green 1997 Ford Explorer Wagon et al | NY Southern | Scheindlin | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of AmericaDefendant-in-Rem: One Green 1997 Ford Explorer Wagon, $2,454.00 In
United States Currency
|
||||
| October 27, 2008 | ||||
| United States of America v. All Right, Title and Interest in the Real Property and Appurtenances Located at 30 Araucama Hacienda Paloma, Luquillo, Puerto Rico 00773 et al | NY Southern | Lynch | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of AmericaDefendant-in-Rem: All Right, Title and Interest in the Real Property
and Appurtenances Located at 30 Araucama Hacienda Paloma, Luquillo, Puerto Rico 00773, All Right, Title and Interest In The Real Property and Appurtenances Located at 62 Calle
4, Luquillo Puerto Rico 00773, All Right, Title and Interest In The Real Property and Appurtenances Located at Quintas De Dorado #SS-1, Dorado, Puerto Rico, All Right, Title and
Interest In The Real Property and Appurtenances Located at Quintas de Dorado #B-16, Dorado, Puerto Rico
|
||||
| October 24, 2008 | ||||
| United States of America v. Funds Formerly on Deposit at Dean Witter Brokerage Account Number 237-096-691 et al | NY Southern | Unassigned | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of AmericaDefendant-in-Rem: Funds Formerly on Deposit at Dean Witter Brokerage
Account Number 237-096-691, Funds Formerly on Deposit at Dean Witter Brokerage Account Number 237-096-093, Funds Formerly on Deposit at Dean Witter Brokerage Account Number
237-097-277, Funds Formerly on Deposit at Dean Witter Brokerage Account Number 237-096-915
|
||||
| October 15, 2008 | ||||
| United States of America v. Cabrera et al | NY Southern | Gardephe | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Moises Cabrera, Juan Cabrera
|
||||
| September 17, 2008 | ||||
| United States of America v. $ 86,419.29 in funds formerly on deposit at Bank of America et al | NY Southern | Daniels | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of AmericaDefendant-in-Rem: $ 86,419.29 in funds formerly on deposit at Bank of
America, $ 6,189.66 in funds formerly on deposit at Bank of America, $ 937.10 in funds formerly on deposit at Washington Mutual, All Property Traceable Thereto
|
||||
| September 5, 2008 | ||||
| United States of America v. Third Avenue Pharmacy and Surgicals, Inc et al | NY Southern | Castel | Other Food & Drug | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: Third Avenue Pharmacy and Surgicals, Inc, Ira Karp
|
||||
| August 14, 2008 | ||||
| United States of America v. Painting, Titled "Tibet Girl" et al | NY Southern | Kaplan | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of AmericaDefendant-in-Rem: Painting, Titled "Tibet Girl", Painting, Titled
"Grandad's Chair"
|
||||
| August 11, 2008 | ||||
| United States of America v. $222,195.00 et al | NY Southern | Kaplan | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of AmericaDefendant-in-Rem: $222,195.00, $50,000.00 in United States Currency,
$21,120.00 in United States Currency
|
||||
| July 25, 2008 | ||||
| United States of America v. $79,960.00 in United States Currency | NY Southern | Cote | Drug Related Seizure of Property | Civil Forfeiture |
|
Plaintiff: United States of America Defendant-in-Rem: $79,960.00 in United States Currency
|
||||
| July 3, 2008 | ||||
| United States of America v. $484,880.00 in United States Currency | NY Southern | Rakoff | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant-in-Rem: $484,880.00 in United States Currency
|
||||
| June 27, 2008 | ||||
| Landa et al v. United States of America | NY Southern | Jones | Agriculture | Food Stamp Act of 1964 |
|
Plaintiff: Jose Landa, Garlan Supermarket, Inc. Defendant: United States of America
|
||||
| June 24, 2008 | ||||
| Eastern Savings Bank, FSB v. United States of America | NY Southern | Jones | Other | U.S. Government Defendant |
|
Petitioner: Eastern Savings Bank, FSB, Respondent: United States of America
|
||||
| June 20, 2008 | ||||
| United States of America v. Eberhard et al | NY Southern | Berman | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Todd Eberhard, Sandi Eberhard, $2,202,853.93, Net
Proceeds from Sale of (1) One Apartment Building located at 2251-65 d'Ilberville Street, Net Proceeds from Sale of (2) One Apartment Building Located at 1727-39 Shevchenko
Boulevard and others...
|
||||
| June 18, 2008 | ||||
| United States of America v. Funds on Deposit in any and all U.S. Interbank Accounts Maintained at Bank of America by the Bank of Nevis International, Federation of St. Kitts & Nevis | NY Southern | Preska | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of AmericaDefendant-in-Rem: Funds on Deposit in any and all U.S. Interbank
Accounts Maintained at Bank of America by the Bank of Nevis International, Federation of St. Kitts & Nevis
|
||||
| June 3, 2008 | ||||
| United States of America v. $16,650 in United States Currency et al | NY Southern | Sullivan | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $16,650 in United States CurrencyDefendant-in-Rem: One 2008 Gold Ford F-150 Extended Cab Lariat
|
||||
| United States of America v. $2,188,727.86 | NY Southern | Lynch | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $2,188,727.86
|
||||
| June 2, 2008 | ||||
| United States of America v. Two Bronze Eagles | NY Southern | Kaplan | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of AmericaDefendant-in-Rem: Two Bronze Eagles
|
||||
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!










