District of New York Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,810
United States of America v. Two Toshiba Laptop Computers
as 1:2014cv00985
Plaintiff: United States of America
Defendant: Two Toshiba Laptop Computers
Cause Of Action: Complaint for Forfeiture
United States of America v. $157,818.41
as 1:2014cv06723
Defendant: $157,818.41
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Pecora
as 3:2014cv01380
Plaintiff: United States of America
Defendant: J. Louis Pecora
Cause Of Action: Petition for Return of Property
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
ABC v. XYZ
as 1:2014cv08812
Plaintiff: ABC
Defendant: XYZ
Cause Of Action: USA Plaintiff
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. $20,000.00 United States Currency
as 6:2014cv06612
Defendant: $20,000.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States Of America v. $709,945 In United States Currency
as 1:2014cv08583
Plaintiff: United States Of America
Defendant: $709,945 In 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
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
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