New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,364
UNITED STATES OF AMERICA v. $11,100.00 in U.S. Currency
as 1:2023cv01416
Plaintiff: UNITED STATES OF AMERICA
Defendant: $11,100.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $14,100.00 in U.S. Currency
as 1:2023cv01299
Plaintiff: United States of America
Defendant: $14,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Premises and Real Property at 7122 Larry Court, North Tonawanda, New York We have downloadable decisions or orders for this case
as 1:2023cv01059
Plaintiff: United States of America
Defendant: The Premises and Real Property at 7122 Larry Court, North Tonawanda, New York
Claimant: Michael Ostolski and Dawn Ostolski
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,909 United States Currency
as 1:2023cv00910
Plaintiff: United States of America
Defendant: $27,909 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Assorted Jewelry, VL: $13,400.00 We have downloadable decisions or orders for this case
as 5:2023cv01109
Plaintiff: United States of America
Defendant: Assorted Jewelry, VL: $13,400.00
Claimant: Jose Javier Cintron
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $60,438 United States Currency
as 1:2023cv00776
Plaintiff: United States of America
Defendant: $60,438 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $267,808.00 in United States Currency et al
as 6:2023cv06353
Plaintiff: United States of America
Defendant: $267,808.00 in United States Currency, One 10k Rose Gold Diamond Chain with Spade Design on Clasp and One 18k Rose Gold Rolex Oyster Perpetual Watch
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $77,400.00 in U.S. Currency
as 1:2023cv00756
Plaintiff: United States of America
Defendant: $77,400.00 in U.S. Currency
Claimant: Amber Gaccione
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $51,231.00 United States Currency
as 6:2023cv06288
Plaintiff: USA and United States of America
Defendant: $51,231.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith et al
as 5:2023cv00552
Plaintiff: United States of America
Defendant: $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith, $153.52 in funds seized from Citizens Bank Account ending in 5842 in the name of Toni Lynn Smith, $24.66 in funds seized from Citizens Bank Account ending in 8576 in the name of Toni Lynn Smith and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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