District of New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 420
United States of America v. One Black 2007 Hummer H3
as 1:2014cv00948
Plaintiff: United States of America
Defendant: One Black 2007 Hummer H3
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,770 United States Currency
as 1:2014cv00936
Defendant: $34,770 United States Currency
Plaintiff: United States of America
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
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,200.00 United States Currency et al
as 1:2014cv00911
Plaintiff: United States of America
Defendant: $2,200.00 United States Currency, One 2006 GMC Envoy, One 2009 GMC Savanna
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. $41,352.00 United States Currency et al
as 1:2014cv00819
Defendant: $41,352.00 United States Currency, One Gray 2011 Kia Optima
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
United States of America v. $3,900.00 United States Currency
as 1:2014cv00729
Plaintiff: United States of America
Defendant: $3,900.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,351 United States Currency
as 1:2014cv00698
Defendant: $5,351 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 Buildings, Appurtenances and Improvements at 2307 Broadway, Sloan, New York
as 1:2014cv00603
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances and Improvements at 2307 Broadway, Sloan, New York
Cause Of Action: Forfeiture Property-Drugs
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