District of New York Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 599
United States of America v. Two Toshiba Laptop Computers
as 1:2014cv00985
Plaintiff: United States of America
Defendant: Two Toshiba Laptop Computers
Cause Of Action: Complaint for Forfeiture
United States of America v. One Black 2007 Hummer H3
as 1:2014cv00948
Plaintiff: United States of America
Defendant: One Black 2007 Hummer H3
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,770 United States Currency
as 1:2014cv00936
Defendant: $34,770 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $41,900.00 United States Currency
as 1:2014cv00926
Plaintiff: United States of America
Defendant: $41,900.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,000.00 United States Currency
as 6:2014cv06612
Defendant: $20,000.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $2,200.00 United States Currency et al
as 1:2014cv00911
Plaintiff: United States of America
Defendant: $2,200.00 United States Currency, One 2006 GMC Envoy, One 2009 GMC Savanna
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,390 United States Currency
as 1:2014cv00875
Defendant: $3,390 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,477.00 United States Currency et al
as 6:2014cv06589
Defendant: Fifty-Eight Counterfeit Hats, $7,750.00 United States Currency, $13,477.00 United States Currency
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. $12,999 United States Currency
as 1:2014cv00842
Plaintiff: United States of America
Defendant: $12,999 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $9,002.00 United States Currency
as 6:2014cv06570
Plaintiff: United States of America
Defendant: $9,002.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
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