Northern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 261
UNITED STATES OF AMERICA v. $9,896.00 in U.S. Currency
as 3:2018cv00199
Plaintiff: UNITED STATES OF AMERICA
Defendant: $9,896.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $51,805.00 in U.S. Currency
as 1:2018cv00131
Plaintiff: United States of America
Defendant: $51,805.00 in U.S. Currency
Cause Of Action: USA Plaintiff
United States of America v. 2009 BMW 528Xi VIN: WBANV13539C151475
as 5:2017cv01282
Plaintiff: United States of America
Defendant: 2009 BMW 528Xi VIN: WBANV13539C151475
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,462.00 in U.S. Currency
as 1:2017cv01204
Plaintiff: United States of America
Defendant: $4,462.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,449.00 in U.S. Currency
as 5:2017cv01080
Plaintiff: United States of America
Defendant: $7,449.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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. $16,072.00 in U.S. Currency et al
as 1:2017cv00308
Plaintiff: United States of America
Defendant: $16,072.00 in U.S. Currency, $280,100.00 in U.S. Currency, $160,020.00 in U.S. Currency and others
Claimant: Joshua G. Stegemann
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property commonly known as 5188 Hoag Lane, Fayetteville, New York
as 5:2017cv00154
Plaintiff: United States of America
Defendant: Real Property commonly known as 5188 Hoag Lane, Fayetteville, New York
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $140,000.00 in U.S. Currency
as 5:2016cv00948
Plaintiff: United States of America
Defendant: $140,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $33,000.00 in U.S. Currency et al
as 5:2016cv00351
Plaintiff: UNITED STATES OF AMERICA
Defendant: $33,000.00 in U.S. Currency, One 2005 Ford F-150, VIN: 1FTPX14525NA78165
Cause Of Action: Forfeiture Property-Drugs

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