District of New York Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,856
United States of America v. $82,839.72 et al
as 1:2015cv02865
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $36,800.00 in U.S. Currency
as 5:2015cv00598
Plaintiff: United States of America
Defendant: $36,800.00 in U.S. Currency
Cause Of Action: (a)(1)(A) Civil Forfeiture: Money Laundering Control Act
United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al
as 1:2015cv02678
Defendant: Approximately Eight Thousand Nine Hundred Fifteen Dollars and Zero Cents ($8,914.00) more or less in United States Currency Seized from Manhattan Wholesalers, Approximately Ten Thousand Nine Hundred Twenty-Seven Dollars and Zero Cents ($10,927.00), More or Less, Approximately Twenty Six Thousand Two Hundred Eighty-Nine Dollars and Zero Cents ($26,289.00) more or less in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately One Hundred Nineteen Thousand Dollars and No Cents ($119,000.00) in United States Currency
as 1:2015cv02632
Defendant: Approximately One Hundred Nineteen Thousand Dollars and No Cents ($119,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Twenty-Two Types of Drugs in Various Quantities Seized from John D. Kennedy International Airport on May 10, 2010 et al
as 1:2015cv02604
Defendant: Eight Types of Cosmetics in Various Quantities Seized from John F. Kennedy International Airport on May 7, 2010, One Type of Drug or Cosmetic Labeled "Ichtyol Ointment" Seized from John F. Kennedy International Airport on May 7, 2010, Twenty-Two Types of Drugs in Various Quantities Seized from John D. Kennedy International Airport on May 10, 2010 and others
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 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. One 2006 BMW 300xi
as 1:2015cv00501
Plaintiff: United States of America
Defendant: One 2006 BMW 300xi
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 209 Rochelle Park
as 1:2015cv00352
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 209 Rochelle Park
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Kornak et al
as 1:2015cv00477
Plaintiff: UNITED STATES OF AMERICA
Defendant: Paul H. Kornak
Garnishee: Integrated Fab Technologies, LLC
Cause Of Action: Garnishment
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
1 2 3 4 5 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.