District of New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,014
United States of America v. $22,000.00 in U.S. Currency
as 5:2015cv00057
Plaintiff: United States of America
Defendant: $22,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,899.37 United States Currency
as 1:2015cv00026
Plaintiff: United States of America
Defendant: $7,899.37 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $3,049.00 United States Currency
as 1:2015cv00021
Defendant: $3,049.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately Forty Nine Thousand, Six Hundred and Ten Dollars ($49,610.00) in United States Currency seized from the basement premises of 16 Schwartz Place, Deer Park, New York 11729 on or about
as 2:2015cv00017
Defendant: Approximately Forty Nine Thousand, Six Hundred and Ten Dollars ($49,610.00) in United States Currency seized from the basement premises of 16 Schwartz Place, Deer Park, New York 11729 on or about
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,684.00 United States Currency
as 1:2014cv01066
Defendant: $4,684.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,873.00 United States Currency
as 1:2014cv01022
Defendant: $6,873.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $27,870.00 in U.S. Currency
as 1:2014cv01472
Defendant: $27,870.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises and Real Property With Buidlings, Appurtenances, and Improvements at 4306 Ridge Road, Cambria, New York
as 1:2014cv00998
Plaintiff: United States of America
Defendant: The Premises and Real Property With Buidlings, Appurtenances, and Improvements at 4306 Ridge Road, Cambria, New York
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Red 2005 Dodge Magnum
as 1:2014cv00992
Defendant: One Red 2005 Dodge Magnum
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America et al v. $17,832.00 in United States Currency
as 1:2014cv00975
Defendant: $17,832.00 in United States Currency
Plaintiff: United States of America
Claimant: Anderson Tate
Cause Of Action: Forfeiture Property-Drugs
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