Northern District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 274
United States of America v. $9,320 in United States Currency
as 8:2018cv01304
Defendant: $9,320 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,032.00 in United States Currency
as 5:2018cv01285
Defendant: $10,032.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,230 in U.S. Currency
as 1:2018cv01276
Defendant: $9,230 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property commonly known as 423-425 NYS Route 32, Schuylerville, New York et al
as 1:2018cv01183
Defendant: $10,000 in U. S. Currency, $10,001 in U.S. Currency, $1,233 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $3,100 in United States Currency
as 1:2018cv01074
Defendant: $3,100 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,585.00 in United States Currency et al We have downloadable decisions or orders for this case
as 5:2018cv00810
Defendant: $24,077.00 in United States Currency, $11,585.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,905.00 in United States Currency We have downloadable decisions or orders for this case
as 5:2018cv00735
Plaintiff: United States of America
Defendant: $7,905.00 in United States Currency
Claimant: Christopher Moro
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,290.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2018cv00552
Plaintiff: United States of America
Defendant: $15,290.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,180.00 in U.S. Currency
as 1:2018cv00533
Plaintiff: United States of America
Defendant: $8,180.00 in U.S. Currency
Claimant: Simon Grimes
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $95, 246.23 et al
as 5:2018cv00469
Plaintiff: United States of America
Defendant: $95, 246.23, $194,775.04, $320,795.78 and others
Claimant: Jayesh Patel
Cause Of Action: Forfeiture Property-Drugs

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