District of New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 433
United States of America v. The Premises And Real Property With Buildings, Appurtenances, And Improvements at 30 Loxley Road, Cheektowaga, New York
as 1:2015cv00406
Plaintiff: United States of America
Defendant: The Premises And Real Property With Buildings, Appurtenances, And Improvements at 30 Loxley Road, Cheektowaga, New York
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,124.00 United States Currency
as 1:2015cv00345
Plaintiff: United States of America
Defendant: $4,124.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,091.00 United States Currency
as 6:2015cv06228
Plaintiff: United States of America
Defendant: $13,091.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,500.00 United States Currency
as 1:2015cv00262
Plaintiff: United States of America
Defendant: $7,500.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 4352 South Park Avenue
as 1:2015cv00242
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 4352 South Park Avenue
Cause Of Action: Forfeiture Property-Drugs
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
Claimant: James Paige
Cause Of Action: Forfeiture Property-Drugs
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
Claimant: Jermaine Ellison
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,684.00 United States Currency We have downloadable decisions or orders for this case
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
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