District of New York Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,839
United States Of America v. $6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
as 1:2015cv02237
Plaintiff: United States Of America
Defendant: $6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
Cause Of Action: Petition for Return of Property
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. Sixty-Five Thousand Seven Hundred Ninety-Four Dollars and No Cents ($65,794.00)
as 1:2015cv01424
Defendant: Sixty-Five Thousand Seven Hundred Ninety-Four Dollars and No Cents ($65,794.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Funds Seized from Bank of America Account Number XXXXXXXX1726, VL:$46,765.49
as 5:2015cv00302
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds Seized from Bank of America Account Number XXXXXXXX1726, VL:$46,765.49
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,447.00 in U.S. Currency
as 5:2015cv00279
Plaintiff: United States of America
Defendant: $6,447.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $300,000,000 in United States Currency
as 1:2015cv01825
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
United States of America v. $7,310.00
as 5:2015cv00293
Plaintiff: United States of America
Defendant: $7,310.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2001 BMW X5, VIN # WBAFA53551LM73160
as 5:2015cv00251
Plaintiff: United States of America
Defendant: One 2001 BMW X5, VIN # WBAFA53551LM73160
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Painting Known as "La Coiffeuse" by Pablo Picasso
as 1:2015cv01002
Defendant: One Painting Known as "La Coiffeuse" by Pablo Picasso
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Butcher
as 5:2015cv00184
Plaintiff: United States of America
Defendant: James Butcher
Garnishee: Day Scarafile & Read Inc.
Cause Of Action: Garnishment
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