New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 934
United States Of America v. One Pre-Columbian, Peruvian Moche Stirrup Vessel in the Form of a Bean Warrior, Circa 150-550 AD
as 1:2019cv11312
Defendant: One Pre-Columbian, Peruvian Moche Stirrup Vessel in the Form of a Bean Warrior, Circa 150-550 AD
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
United States Of America v. $44,601 in United States Currency
as 1:2019cv11248
Defendant: $44,601 in United States Currency
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
United States of America v. Griffin
as 5:2019cv01522
Garnishee: Barbara Jean Russell
Defendant: James P. Griffin
Plaintiff: United States of America
Cause Of Action: Garnishment
United States of America v. Cronin et al
as 1:2019cv11194
Defendant: Anne Cronin
Plaintiff: United States of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States of America v. $74,117.00 United States Currency
as 6:2019cv06881
Defendant: $74,117.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Haspel
as 1:2019cv06675
Defendant: Joel Haspel
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Henry et al
as 5:2019cv01337
Garnishee: HSBC North America Holdings Inc.
Defendant: Gary P. Henry
Plaintiff: United States of America
Cause Of Action: Garnishment
United States of America v. $400,108.00
as 1:2019cv05863
Defendant: $400,108.00
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. One Painting Entitled "Winter"
as 1:2019cv01271
Defendant: One Painting Entitled, Winter, Snow and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
United States of America v. Twelve Decorated Crania et al
as 1:2019cv05808
Defendant: Twelve Decorated Crania, Nine Wooden Masks
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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