Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 12,356
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED ON IRWIN STREET IN NEW HYDE PARK, NEW YORK, $25,550.00 in U.S. CURRENCY, and ONE HUNDRED TEN THOUSAND EIGHT HUNDRED EIGHTY-SIX (110,886) ASSORTED GENERIC AND COUNTERFEIT ELE
as 4:2020cv01351
Defendant: REAL PROPERTY LOCATED ON IRWIN STREET IN NEW HYDE PARK, NEW YORK, $25,550.00 in U.S. CURRENCY, and ONE HUNDRED TEN THOUSAND EIGHT HUNDRED EIGHTY-SIX (110,886) ASSORTED GENERIC AND COUNTERFEIT ELE
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. Naim et. al.
as 2:2020cv01826
Defendant: Mariana Naim, Shahin Naim
Plaintiff: United States of America
Cause Of Action: Foreign Bank Account Penalties
United States of America v. 86 Firearms and Approximately 222.24 Pounds of Ammunition
as 1:2020cv00347
Defendant: 86 Firearms and Approximately 222.24 Pounds of Ammunition
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. 2019 Dodge Challenger Coupe
as 3:2020cv01438
Defendant: 2019 Dodge Challenger Coupe
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $11,800.00 in U.S. Currency
as 5:2020cv00152
Defendant: $11,800.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $23,265 in U.S. Currency
as 3:2020cv00261
Defendant: $23,265 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $101,510.59 FROM REGIONS BANK ACCOUNT XXXXXX6528
as 2:2020cv00529
Defendant: $101,510.59 FROM REGIONS BANK ACCOUNT XXXXXX6528
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
United States of America v. $1,659,359.04 in United States Currency
as 6:2020cv00186
Defendant: $1,659,359.04 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. Approximately $30,690.00 in US Currency
as 3:2020cv00209
Plaintiff: USA
Defendant: Approximately $30,690.00 in US Currency
USA v. $100,020.00 IN U.S. CURRENCY
as 3:2020cv01168
Defendant: $100,020.00 IN U.S. CURRENCY
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture

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