District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,056
United States of America v. 2006 Hyundai Sonata, VIN: 5NPEU46F26H050973
as 5:2017cv00987
Plaintiff: United States of America
Defendant: 2006 Hyundai Sonata, VIN: 5NPEU46F26H050973
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $149,949 in United States Currency
as 1:2017cv06617
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $66,572.95 United States Currency
as 6:2017cv06591
Plaintiff: United States of America
Defendant: $66,572.95 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2016 Harris 220 CX Pontoon Boat, bearing serial no. HAMP1673J516, titled and registered to Jessie Ciffa
as 1:2017cv00835
Plaintiff: United States of America
Defendant: One 2016 Harris 220 CX Pontoon Boat, bearing serial no. HAMP1673J516, titled and registered to Jessie Ciffa
Cause Of Action: Complaint for Forfeiture
United States of America v. 1969 Chevrolet Camaro Z28 Rally Sport VIN No. 124379N593169 and 1969 Pontiac Firebird Trans Am VIN No. 223679U135629
as 1:2017cv00810
Plaintiff: United States of America
Defendant: 1969 Chevrolet Camaro Z28 Rally Sport VIN No. 124379N593169 and 1969 Pontiac Firebird Trans Am VIN No. 223679U135629
Claimant: MICHAEL STANZ
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,500.00 United States Currency
as 6:2017cv06545
Plaintiff: United States of America
Defendant: $7,500.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,158.00 United States Currency
as 6:2017cv06540
Plaintiff: United States of America
Defendant: $26,158.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,190.13 United States Currency
as 1:2017cv00757
Plaintiff: United States of America
Defendant: $7,190.13 United States Currency
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck et al
as 6:2017cv06529
Plaintiff: United States of America
Defendant: All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck, $14,049.17 Seized from E-Trade Securities, LLC Account #XXXX-4704 In The Name of Jason Guck, $28,121.11 Seized From Canandaigua National Bank Account #XXXXXX-0137 In The Name Of Jason Guck and others
Cause Of Action: USA Plaintiff
United States of America v. $10,310.41 United States Currency et al
as 1:2017cv00729
Plaintiff: United States of America
Defendant: $10,310.41 United States Currency seized from KeyBank Account No. 591000254076, held in the name of Damario Turpin, Legal Consulting Services, $16,046.85 United States Currency seized from KeyBank Account No. 5901000254092, held in the name of Damario Turpin, Legal Consulting Services, $22,740.46 United States Currency seized from MoneyGram Expres payment accounts held in the name of Damario Turpin, Legal Consulting Services
Cause Of Action: Complaint for Forfeiture

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