District of New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 989

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

United States Of America v. $38,689.72 in United States Currency et al

as 1:2014cv05093
Defendant: Any and All Funds on Deposit in Independence Bank Account Number 40012247, Held in the Name of Money Spot, Inc., Any and All Funds on Deposit in Independence Bank Account Number 40012098, Held in the Name of Money Spot, Inc., Any and All Funds on Deposit in First Central Savings Bank Account Number 0221013022, Held in the Name of Money Spot, Inc. and others
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs