District of New York Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 610
United States of America v. $14,777.00 United States Currency
as 1:2015cv00129
Plaintiff: United States of America
Defendant: $14,777.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $400,000.00 in United States Currency
as 1:2015cv00095
Plaintiff: United States of America
Defendant: $400,000.00 in United States Currency
Cause Of Action: USA Plaintiff
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
Claimant: Eugene Gosy
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
Plaintiff: United States of America
Defendant: $3,049.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,684.00 United States Currency
as 1:2014cv01066
Plaintiff: United States of America
Defendant: $4,684.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,873.00 United States Currency
as 1:2014cv01022
Plaintiff: United States of America
Defendant: $6,873.00 United States Currency
Claimant: Nicole Giddens
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
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