District of New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 730
United States of America v. Two Toshiba Laptop Computers
as 1:2014cv00985
Plaintiff: United States of America
Defendant: Two Toshiba Laptop Computers
Cause Of Action: Complaint for Forfeiture
United States of America v. $157,818.41
as 1:2014cv06723
Defendant: $157,818.41
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Pecora
as 3:2014cv01380
Plaintiff: United States of America
Defendant: J. Louis Pecora
Cause Of Action: Petition for Return of Property
ABC v. XYZ
as 1:2014cv08812
Plaintiff: ABC
Defendant: XYZ
Cause Of Action: USA Plaintiff
United States of America v. $20,000.00 United States Currency
as 6:2014cv06612
Defendant: $20,000.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $13,477.00 United States Currency et al
as 6:2014cv06589
Defendant: Fifty-Eight Counterfeit Hats, $7,750.00 United States Currency, $13,477.00 United States Currency
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. $12,999 United States Currency
as 1:2014cv00842
Plaintiff: United States of America
Defendant: $12,999 United States Currency
Cause Of Action: Complaint for Forfeiture
Rodriguez v. United States of America
as 1:2014cv08214
Respondent: United States of America
Petitioner: Cleopatra Rodriguez
Cause Of Action: Petition for Writ of Coram Nobis
United States of America v. All right, title and interest in 220 East 65th Street, Unit 18 C, New York, New York et al
as 1:2014cv08012
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. 2014 BMW X5 XDRIVE35I VIN 5UXKROC59EOC25886 et al
as 1:2014cv05549
Defendant: 2014 MERCEDES-BENZ GL350 BLUETEC VIN 4JGDF2EE7EA316413, 2014 MERCEDES-BENZ GL350 BLUETEC VIN 4JGDF2EE5EA3l7365, 2014 BMW X5 XDRIVE35I VIN 5UXKROC5XEOC26304 and others
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
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