District of New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,030
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. 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. $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
United States of America v. $4,124.00 United States Currency
as 1:2015cv00345
Plaintiff: United States of America
Defendant: $4,124.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 51-01 108th Street, Corona, New York 11368 and all proceeds traceable thereto
as 1:2015cv02172
Claimant: 51-01 Management LLC, Siavash Sharifian
Defendant: Real Property Located at 51-01 108th Street, Corona, New York 11368 and all proceeds traceable thereto
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,500.00 United States Currency
as 1:2015cv00262
Plaintiff: United States of America
Defendant: $7,500.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 4352 South Park Avenue
as 1:2015cv00242
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 4352 South Park Avenue
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sixty-Five Thousand Seven Hundred Ninety-Four Dollars and No Cents ($65,794.00)
as 1:2015cv01424
Defendant: Sixty-Five Thousand Seven Hundred Ninety-Four Dollars and No Cents ($65,794.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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