District of New York Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,781

United States of America v. Fifty-Four Thousand($54,000.00), More or Less, in United States Currency, and all proceeds traceable thereto

as 1:2014cv04756
Defendant: Fifty-Four Thousand($54,000.00), More or Less, in United States Currency, and all proceeds traceable thereto
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