Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 17,116
United States of America v. $19,954.01 in U.S. Currency et al
as 1:2020cv00305
Defendant: $19,954.01 in U.S. Currency, SCCY CPX-2 Firearm
Plaintiff: United States of America
Cause Of Action: Property Forfeiture
United States of America, The v. 61002 dollars in United States Currency
as 8:2020cv03743
Defendant: 61002 dollars in United States Currency
Plaintiff: United States of America, The
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Funds in the amount of $156,733 in U.S. currency
as 1:2020cv06336
Defendant: Funds in the amount of $156,733 in U.S. currency
Plaintiff: United States of America
Cause Of Action: Forfeiture of Property
United States of America v. $265,103.00 United States Currency and 2016 Chevrolet Silverado Pick-Up Truck (VIN 1GCVKREC9GZ237499)
as 8:2020cv00446
Defendant: $265,103.00 United States Currency and 2016 Chevrolet Silverado Pick-Up Truck (VIN 1GCVKREC9GZ237499)
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $64,286.00 in U.S. CURRENCY et al
as 7:2020cv00201
Defendant: $48,600.00 in U.S. CURRENCY, $64,286.00 in U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Jewelry Valued at $78,500.00 Seized From 700 Still Moon Cresent, Apartment 12, Rochester, New York
as 6:2020cv06883
Defendant: Assorted Jewelry Valued at $78,500.00 Seized From 700 Still Moon Cresent, Apartment 12, Rochester, New York
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $32,340.00 in U.S. Currency
as 1:2020at00822
Defendant: Approximately $32,340.00 in U.S. Currency
Plaintiff: United States of America
USA v. Approximately $30,000.00 in U.S. Currency
as 1:2020at00821
Defendant: Approximately $30,000.00 in U.S. Currency
Plaintiff: United States of America
USA v. Approximately $32,340.00 in U.S. Currency
as 1:2020cv01499
Defendant: Approximately $32,340.00 in U.S. Currency
Plaintiff: United States of America
USA v. $94,563.00 in United States Currency
as 1:2020cv03147
Defendant: $94,563.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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