District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 662
United States of America v. $26,009.00 United States Currency
as 1:2017cv00125
Plaintiff: United States of America
Defendant: $26,009.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,000.00 United States Currency
as 1:2017cv00121
Plaintiff: United States of America
Defendant: $7,000.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,000.00 United States Currency
as 1:2017cv00078
Plaintiff: United States of America
Defendant: $15,000.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,400.00 United States Currency
as 1:2016cv01004
Plaintiff: United States of America
Defendant: $21,400.00 United States Currency
Claimant: Ana Antongiorgi , Carlos Amezquita
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,000.00 in United States Currency
as 1:2016cv00946
Plaintiff: United States of America
Defendant: $7,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,000.00 United States Currency
as 1:2016cv00897
Plaintiff: United States of America
Defendant: $12,000.00 United States Currency
Claimant: Samuel Haile
Cause Of Action: Complaint for Forfeiture
United States of America v. $13,688 United States Currency
as 1:2016cv00889
Plaintiff: United States of America
Defendant: $13,688 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. 11,120.00
as 6:2016cv06707
Plaintiff: United States of America
Defendant: $11,120.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,000.00 United States Currency
as 6:2016cv06692
Plaintiff: United States of America
Defendant: $15,000.00 United States Currency
Claimant: Michael Scott , Straudie Bryant
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,351.00
as 6:2016cv06709
Plaintiff: United States of America
Defendant: $20,351.00
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?