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 248
United States of America v. $57,162 in United States Currency
as 1:2019cv07323
Defendant: $57,162 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $409,805 in United States Currency
as 1:2019cv06892
Defendant: $409,805 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
Williams v. United States of America
as 1:2019cv05692
Plaintiff: John T. Williams
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
Salameh v. United States of America
as 1:2019cv04002
Plaintiff: Mohammad Salameh
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
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 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
Defendant: Unknown Defendant
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
Robinson v. US Dept Justice US DEA et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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