US District Court for the Southern District of New York Forfeiture / Penalty Cases
Cases 101 - 110 of 638
Valerio v. Drug Enforcement Administration of the United States of America et al
as 1:2018cv10081
Plaintiff:
Martina Valerio
Defendant:
Drug Enforcement Agency (DEA), United States of America(DEA), Drug Enforcement Administration of the United States of America and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Painting Known as A Scholar Sharpening His Quill, by the artist Salomon Koninck
as 1:2018cv09611
Defendant:
The Painting Known as A Scholar Sharpening His Quill, by the artist Salomon Koninck
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $151,547.00 in United States Currency
as 1:2018cv09212
Defendant:
$151,547.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Ramos-Nunez v. United States of America
as 1:2018cv08494
Plaintiff:
Herry Ramos-Nunez
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $41,181 in United States Currency
as 1:2018cv08447
Defendant:
$41,181 in United States Currency
Plaintiff:
United States of America
Claimant:
Xian De Jiang
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Gentges
as 7:2018cv07910
Defendant:
Heinz Gentges
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
United States of America v. The Painting Known as Roses in a Black Vase, by the Artist Julian Alden Weir
as 1:2018cv07697
Defendant:
The Painting Known as Roses in a Black Vase, by the Artist Julian Alden Weir
Plaintiff:
United States of America
Claimant:
Vincent Fiorentino
Cause Of Action: 18 U.S.C. § 981
United States of America v. $24,266,300 in United States Currency
as 1:2018cv07320
Defendant:
$24,266,300 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. $96,900.00 in United States Currency
as 1:2018cv05993
Defendant:
$96,900.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,000,000 in United States Currency
as 1:2018cv05761
Defendant:
$1,000,000 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
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