District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 450
UNITED STATES OF AMERICA v. ONE HUNDRED FIFTY GRAMS OF BELUGA STURGEON CAVIAR
as 2:2018cv11403
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE HUNDRED FIFTY GRAMS OF BELUGA STURGEON CAVIAR
Cause Of Action: Endangered Species Act
UNITED STATES OF AMERICA v. $219,750 IN UNITED STATES CURRENCY
as 2:2018cv10846
Plaintiff: UNITED STATES OF AMERICA
Defendant: $219,750 IN UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $219,750 IN UNITED STATES CURRENCY et al
as 3:2018cv10846
Plaintiff: UNITED STATES OF AMERICA
Defendant: $219,750 IN UNITED STATES CURRENCY, ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732, ONE 18K LADIES' WHITE GOLD CARTIER "LOVE BRACELET," SERIAL NO. B60448016 and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732 et al
as 2:2018cv10845
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732, ONE LADIES' WHITE GOLD CARTIER "LOVE BRACELET," SERIAL NO. B60448016, ONE LADIES' 18K WHITE GOLD CARTIER "LOVE RING," SERIAL NO. B483400 and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 50 RIVERSIDE BOULEVARD, UNIT 21B, NEW YORK, NEW YORK et al
as 3:2018cv09293
Plaintiff: UNITED STATES OF AMERICA
Defendant: 50 RIVERSIDE BOULEVARD, UNIT 21B, NEW YORK, NEW YORK, 2 RIVER TERRACE, UNIT 12J, NEW YORK, NEW YORK, 40 BROAD STREET, UNIT 20FG, NEW YORK, NEW YORK and others
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. APPROXIMATELY $96,001 IN UNITED STATES CURRENCY
as 3:2018cv08761
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $96,001 IN UNITED STATES CURRENCY , ONE ROLEZ OYSTER PERPETUAL DATEJUST WATCH MODEL NO. 16233, SERIAL NO. 1747098
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. EIGHTY 220-KG DRUMS OF BENZALDEHYDE
as 2:2018cv04466
Plaintiff: UNITED STATES OF AMERICA
Defendant: EIGHTY 220-KG DRUMS OF BENZALDEHYDE
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. APPROXIMATELY 400,000 AIRCRAFT PARTS
as 1:2018cv00769
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY 400,000 AIRCRAFT PARTS
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. A TOTAL OF APPROXIMATELY $47,459.35
as 2:2017cv08597
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF APPROXIMATELY $47,459.35
Claimant: ROY JOHANNES GILLAR
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
as 2:2017cv06945
Plaintiff: UNITED STATES OF AMERICA
Defendant: $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
Cause Of Action: Complaint for Forfeiture

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