District of New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 427
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 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 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
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
Claimant: Saleh Sailani , Abdulla Mothanna
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, Robert Gertsman
Claimant: Joseph Doyle
Cause Of Action: Forfeiture Property-Drugs
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