District of New York Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 608
United States of America v. One 2005 Ford GT Coupe et al
as 1:2015cv00045
Plaintiff: United States of America
Defendant: One 2005 Ford GT Coupe, One 2000 Ferrari 360 Modena F1
Cause Of Action: Foreclosure
United States of America v. $7,899.37 United States Currency
as 1:2015cv00026
Plaintiff: United States of America
Defendant: $7,899.37 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $3,049.00 United States Currency
as 1:2015cv00021
Defendant: $3,049.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,684.00 United States Currency
as 1:2014cv01066
Defendant: $4,684.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,873.00 United States Currency
as 1:2014cv01022
Defendant: $6,873.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 509 RASPBERRY PATCH DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAN
as 6:2014cv06673
Plaintiff: United States of America
Defendant: THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 509 RASPBERRY PATCH DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED I
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. The Premises and Real Property With Buidlings, Appurtenances, and Improvements at 4306 Ridge Road, Cambria, New York
as 1:2014cv00998
Plaintiff: United States of America
Defendant: The Premises and Real Property With Buidlings, Appurtenances, and Improvements at 4306 Ridge Road, Cambria, New York
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Red 2005 Dodge Magnum
as 1:2014cv00992
Defendant: One Red 2005 Dodge Magnum
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Toshiba Laptop Computers
as 1:2014cv00985
Defendant: Two Toshiba Laptop Computers
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America et al v. $17,832.00 in United States Currency
as 1:2014cv00975
Defendant: $17,832.00 in United States Currency
Plaintiff: United States of America
Claimant: Anderson Tate
Cause Of Action: Forfeiture Property-Drugs
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