Forfeiture / Penalty Cases filed in New York
Browse by Type of Forfeiture / Penalty Lawsuit
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Forfeiture / Penalty Cases filed in New York
Results 1 - 50 of 969
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 7, 2009 | ||||
| United States of America v. $6,900 in United States Currency | NY Southern | Koeltl | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant-in-Rem: $6,900 in United States Currency
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| December 4, 2009 | ||||
| United States of America v. $8,141.00 United States Currency | NY Western | Siragusa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $8,141.00 United States Currency
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| December 1, 2009 | ||||
| United States of America v. $7,462.00 in United States Currency | NY Northern | Suddaby | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $7,462.00 in United States Currency
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| November 24, 2009 | ||||
| United States of America v. $14,960.00 United States Currency | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $14,960.00 United States Currency
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| November 23, 2009 | ||||
| UNITED STATES OF AMERICA v. $54,000.00 IN U.S. CURRENCY | NY Northern | Kahn | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $54,000.00 IN U.S. CURRENCY
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| United States of America v. $83,892.00 in United States Currency | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $83,892.00 in United States Currency
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| November 18, 2009 | ||||
| United States of America v. $8,900.00 United States Currency | NY Western | Larimer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $8,900.00 United States Currency
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| November 17, 2009 | ||||
| Guerrero v. United States of America | NY Southern | Preska | Drug Related Seizure of Property | Motion for Return of Seized Property |
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Plaintiff: Wilkin Guerrero Defendant: United States of America
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| November 16, 2009 | ||||
| Lebron v. United States Of America | NY Southern | Preska | Drug Related Seizure of Property | Fed. Question |
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Petitioner: Aridio Lebron Respondent: United States Of America
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| November 13, 2009 | ||||
| United States of America v. All Right, Title and Interest in the Real Property and Appurtenances Located at 167 Legion Place, Malverne, New York, known and designated on the Nassau County Tax Map as Section 35, Block 220 | NY Southern | Stein | Other | Civil Forfeiture |
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Plaintiff: United States of America, United States of America Defendant: All Right, Title and Interest in
the Real Property and Appurtenances Located at 167 Legion Place, Malverne, New York, known and designated on the Nassau County Tax Map as Section 35, Block 220
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| November 12, 2009 | ||||
| United States Of America v. All Right, Title and Interest In Real Property Located At 5 Gooler Court, Stony Point, New York 10980, with All Improvements, Appurtenances and Attachments Thereon | NY Southern | Stein | Other | Civil Forfeiture |
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Plaintiff: United States Of America Defendant-in-Rem: All Right, Title and Interest In Real Property
Located At 5 Gooler Court, Stony Point, New York 10980, with All Improvements, Appurtenances and Attachments Thereon
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| United States of America v. One 2002 Toyota Tundra Bearing VIN #5TBJN32192S277395 | NY Western | Siragusa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2002 Toyota Tundra Bearing VIN #5TBJN32192S277395
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| November 10, 2009 | ||||
| United States of America v. $20,870.00 United States Currency | NY Western | Siragusa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $20,870.00 United States Currency
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| United States of America v. $9,400 United States Currency | NY Western | Arcara | Other | Aliens: Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $9,400 United States Currency
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| November 5, 2009 | ||||
| United States of America v. $115,000.00 United States Currency | NY Western | Siragusa | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $115,000.00 United States Currency
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| United States of America v. $12,728.00 in United States Currency et al | NY Northern | Hurd | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $12,728.00 in United States Currency, One 2003 Chevrolet
S10, VIN #1GCCT19X138126450
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| United States of America v. $865,417.06 in United States Currency | NY Northern | Scullin | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $865,417.06 in United States Currency
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| November 4, 2009 | ||||
| United States of America v. $16,531.00 United States Currency | NY Western | Arcara | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $16,531.00 United States Currency
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| November 3, 2009 | ||||
| United States Of America v. All Funds Held at Bank of America Account Number 898018216234 In the Name of First Choice USA et al | NY Eastern | Block | Other | U.S. Government Plaintiff |
| November 2, 2009 | ||||
| United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at, 7042 Boston Cross Road, Boston, New York, that is, All Tract or Parcel of Land, Situated in the Town of Boston, Count | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: The Premises and Real Property with Buildings,
Appurtenances, and Improvements at, 7042 Boston Cross Road, Boston New York
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| October 30, 2009 | ||||
| United States of America v. One 1997 BMW 740 Bearing Vin WBAGJ832XVDL40664 | NY Western | Siragusa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 1997 BMW 740 Bearing Vin WBAGJ832XVDL40664
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| United States of America v. One 2004 Infiniti QX56 | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2004 Infiniti QX56
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| October 29, 2009 | ||||
| United States Of America v. Seventy-Four Thousand, Seven Hundred Five Dollars and No Cents ($74, 705.00), | NY Eastern | Cogan | Drug Related Seizure of Property | U.S. Government Plaintiff |
| October 28, 2009 | ||||
| United States of America v. One 2000 Mercedes Benz Bearing Vin WDBLJ70G0YF127256 | NY Western | Larimer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2000 Mercedes Benz Bearing Vin WDBLJ70G0YF127256
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| United States of America v. One 2004 Volvo XC90 T6 | NY Northern | Mordue | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2004 Volvo XC90 T6
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| United States of America v. One 2005 Hummer H2 | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2005 Hummer H2
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| United States of America v. TD Bank Account Number 7920060725 | NY Eastern | Gleeson | Other | U.S. Government Plaintiff |
| October 26, 2009 | ||||
| United States of America v. $5,000.00 United States Currency | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $5,000.00 United States Currency
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| October 23, 2009 | ||||
| United States of America v. $16,277.00 United States Currency | NY Western | Larimer | Agriculture | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $16,277.00 United States Currency
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| United States of America v. $38,284.00 United States Currency | NY Western | Larimer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $38,284.00 United States Currency
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| United States of America v. $472,730.00 | NY Eastern | Irizarry | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $472,730.00
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| United States of America v. $71,890.00 in United States Currency | NY Northern | Hurd | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $71,890.00 in United States Currency
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| October 22, 2009 | ||||
| United States of America v. $50,000.00 in U.S. Currency et al | NY Northern | Hurd | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $50,000.00 in U.S. Currency, 2004 Audi A8 Sedan
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| October 19, 2009 | ||||
| United States of America v. The Premises And Real Property With Buildings, Appurtenances, And Improvements At 4234 Upper Mountain Road, Sanborn, New York | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: The Premises And Real Property With Buildings,
Appurtenances, And Improvements At 4234 Upper Mountain Road, Sanborn, New York
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| October 16, 2009 | ||||
| United States of America v. $9,880.00 in United States Currency | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $9,880.00 in United States Currency
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| United States of America v. Various Cartons of Men's and Women's Cologne as more particularly described in Exhibit "A" and Incorporated herein | NY Western | Arcara | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Various Cartons of Men's and Women's Cologne as more
particularly described in Exhibit "A" and Incorporated herein
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| October 15, 2009 | ||||
| Riaz v. United States of America et al | NY Southern | Holwell | Drug Related Seizure of Property | Fed. Question |
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Movant: Mohammad Riaz Respondent: United States of America, Katherine Polk Failla
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| United States of America v. 6019 4th Avenue | NY Eastern | Townes | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: 6019 4th Avenue
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| United States of America v. Twenty MilJam-350 IED Jammers | NY Southern | Kaplan | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant-in-Rem: Twenty MilJam-350 IED Jammers
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| October 9, 2009 | ||||
| United States of America v. $20,000 United States Currency | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $20,000 United States Currency
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| October 8, 2009 | ||||
| United States of America v. $50,100.00 in U.S. Currency et al | NY Northern | Kahn | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $50,100.00 in U.S. Currency, $3,823.00 in U.S. Currency
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| United States of America v. Account Number 586014962519 | NY Eastern | Vitaliano | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: Account Number 586014962519
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| October 7, 2009 | ||||
| Hsi v. United States Of America | NY Southern | Preska | Drug Related Seizure of Property | Fed. Question: Other |
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Plaintiff: Feng Li Hsi Defendant: United States Of America
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| United States of America v. One 2003 Honda Odyssey Minivan | NY Western | Skretny | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2003 Honda Odyssey Minivan
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| United States of America v. One 2008 Ford F150, New York License Plate No. EDR-2088 | NY Northern | Hurd | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2008 Ford F150, New York License Plate No. EDR-2088
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| October 2, 2009 | ||||
| United States of America v. The Premises and Real Property With All Buildings, Improvements, And Appurtenances Located At 659 West Ferry Street, Buffalo, New York | NY Western | Skretny | Other | USA Plaintiff |
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Plaintiff: United States of America Defendant: The Premises and Real Property With All Buildings,
Improvements, And Appurtenances Located At 659 West Ferry Street, Buffalo, New York
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| September 29, 2009 | ||||
| United States of America v. One 2002 Mercedes-Benz CL600 et al | NY Northern | McAvoy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2002 Mercedes-Benz CL600, One 2004 Mercedes-Benz
CLK500
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| September 25, 2009 | ||||
| United States Of America v. $459,157 In United States Currency | NY Southern | Chin | Other | Civil Forfeiture |
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Plaintiff: United States Of America Defendant: $459,157 In United States Currency
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| September 24, 2009 | ||||
| United States of America v. $3,672.00 in United States Currency | NY Southern | Chin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant-in-Rem: $3,672.00 in United States Currency
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| September 21, 2009 | ||||
| United States of America v. $9,713.00 United States Currency | NY Western | Siragusa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $9,713.00 United States Currency
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