US District Court for the Southern District of New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 244
United States of America v. $81,400.00 in United States Currency
as 1:2019cv00987
Plaintiff: UNITED STATES OF AMERICA
Defendant: $81,400.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $60,155.00 in United States Currency
as 1:2019cv00841
Plaintiff: UNITED STATES OF AMERICA
Defendant: $60,155.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Attorney's Office, Southern District of New York v. Unknown Defendant
as 1:2019cv00834
Plaintiff: United States Attorney's Office, Southern District of New York
Cause Of Action: Forfeiture Property-Drugs
Robinson v. US Dept Justice US DEA et al
as 1:2019cv00459
Defendant: Saratoga County DA Office, Saratoga County Sheriff Michael Zurlo, Saratoga County Sheriff's Department and others
Plaintiff: Keisha Robinson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,486.00 in United States Currency
as 1:2018cv11182
Defendant: $55,486.00 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Faraz Monemzadeh
Cause Of Action: Civil Forfeiture
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), Drug Enforcement Administration of the United States of America and others
Cause Of Action: Forfeiture Property-Drugs
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
Claimant: Xian De Jiang
Cause Of Action: Forfeiture Property-Drugs
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

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