Southern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 538
Valerio v. Drug Enforcement Administration of the United States of America et al
as 1:2018cv10081
Plaintiff: Martina Valerio
Defendant: Drug Enforcement Agency (DEA), United States of America(DEA)
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Painting Known as A Scholar Sharpening His Quill, by the artist Salomon Koninck
as 1:2018cv09611
Defendant: The Painting Known as A Scholar Sharpening His Quill, by the artist Salomon Koninck
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $151,547.00 in United States Currency
as 1:2018cv09212
Defendant: $151,547.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Ramos-Nunez v. United States of America
as 1:2018cv08494
Plaintiff: Herry Ramos-Nunez
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
United States of America v. $41,181 in United States Currency
as 1:2018cv08447
Defendant: $41,181 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Gentges
as 7:2018cv07910
Defendant: Heinz Gentges
Plaintiff: United States of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States of America v. The Painting Known as Roses in a Black Vase, by the Artist Julian Alden Weir
as 1:2018cv07697
Defendant: The Painting Known as Roses in a Black Vase, by the Artist Julian Alden Weir
Plaintiff: United States of America
Claimant: Vincent Fiorentino
Cause Of Action: Civil Forfeiture
United States of America v. $24,266,300 in United States Currency
as 1:2018cv07320
Defendant: $24,266,300 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. $96,900.00 in United States Currency
as 1:2018cv05993
Defendant: $96,900.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $1,000,000 in United States Currency
as 1:2018cv05761
Defendant: $1,000,000 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture

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