Southern District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 530
United States of America v. $96,900.00 in United States Currency
as 1:2018cv05993
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,000,000 in United States Currency
as 1:2018cv05760
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $1,000,000 in United States Currency
as 1:2018cv05761
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Valerio v. Drug Enforcement Administration of the United States of America et a1
as 1:2018cv04674
Plaintiff: Martina Valerio
Defendant: Drug Enforcement Administration of the United States of America
Cause Of Action: Forfeiture Property-Drugs
Zamudio-Berges v. United States of America
as 1:2018cv03850
Plaintiff: Hiram Zamudio-Berges
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
United States of America v. $453,000,000 in United States Currency
as 1:2018cv01357
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Fridman
as 1:2018cv00855
Defendant: Natalio Fridman
Plaintiff: United States of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
Sociedade Saboeira de NaCala v. United States of America
as 1:2017cv09889
Claimant: Sociedade Saboeira de Nacala
Respondent: United States of America
Cause Of Action: Civil Forfeiture
McGown v. Brady et al
as 1:2017cv08397
Plaintiff: James McGown
Defendant: Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: Racketeering (RICO) Act

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