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Forfeiture / Penalty Cases filed in the New York Southern District Court




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
 
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