District of New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 424
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
Cause Of Action: Forfeiture Property-Drugs
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
Plaintiff: United States of America
Defendant: One Red 2005 Dodge Magnum
Cause Of Action: Forfeiture Property-Drugs
United States of America et al v. $17,832.00 in United States Currency
as 1:2014cv00975
Plaintiff: United States of America
Defendant: $17,832.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Black 2007 Hummer H3
as 1:2014cv00948
Defendant: One Black 2007 Hummer H3
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,770 United States Currency
as 1:2014cv00936
Plaintiff: United States of America
Defendant: $34,770 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $41,900.00 United States Currency
as 1:2014cv00926
Defendant: $41,900.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,200.00 United States Currency et al
as 1:2014cv00911
Defendant: One 2006 GMC Envoy, $2,200.00 United States Currency, One 2009 GMC Savanna
Plaintiff: United States of America
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. $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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