District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 466
United States of America v. $7,000.00 in United States Currency
as 1:2016cv00946
Plaintiff: United States of America
Defendant: $7,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,000.00 United States Currency
as 1:2016cv00897
Plaintiff: United States of America
Defendant: $12,000.00 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $15,000.00 United States Currency
as 6:2016cv06692
Plaintiff: United States of America
Defendant: $15,000.00 United States Currency
Claimant: Michael Scott , Straudie Bryant
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,351.00
as 6:2016cv06709
Plaintiff: United States of America
Defendant: $20,351.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 11,120.00
as 6:2016cv06707
Plaintiff: United States of America
Defendant: $11,120.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2011 Jaguar Bearing Vin # SAJWA1CB0BLV16727 et al
as 6:2016cv06698
Plaintiff: United States of America
Defendant: One 2011 Jaguar Bearing Vin # SAJWA1CB0BLV16727, One 2005 F-150XLT Bearing Vin # 1FTPW14585KC07417, One 1970 Pontiac Catalina Bearing Vin # 252679E153429 and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $17,480.00 United States Currency
as 6:2016cv06496
Plaintiff: United States of America
Defendant: $17,480.00 United States Currency, Nancy Eppstein
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Tan 2009 Dodge Journey
as 1:2016cv00334
Plaintiff: United States of America
Defendant: One Tan 2009 Dodge Journey
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 9276 Ridge Road, Middleport, New York
as 1:2016cv00318
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 9276 Ridge Road, Middleport, New York
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2008 Dodge Charger et al
as 1:2016cv00304
Plaintiff: United States of America
Defendant: One 2008 Dodge Charger, $65,990 United States Currency
Cause Of Action: Forfeiture Property-Drugs

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