US District Court for the Southern District of New York Forfeiture / Penalty Cases
Cases 91 - 100 of 261
Boggs v. United States
as 1:2011cv08729
Plaintiff:
Robert Boggs
Defendant:
United States
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $9,746.00 in United States Currency
as 1:2011cv06793
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. $25,233.00 In United States Currency
as 1:2011cv06450
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. All right, title and interest in real property and appurtenances located at 138 La Espiral, Orinda, California, 94536
as 1:2011cv03732
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Right, Title and Interest in Real Property and Appurtenances Located at 1193 Pine Kill Road, Mamakating, New York et al
as 7:2011cv03125
Plaintiff:
United States of America
Defendant:
All Right, Title and Interest in Real Property and Appurtenances Located at 1193 Pine Kill Road, Mamakating, New York, All Right, Title and Interest in Real Property and Appurtenances Located at 800 South Road, Mamakating, New York, All Right, Title and Interest in Real Property and Appurtenances Located at 535 Decker Road, Lumberland, New York and others
Cause Of Action: 21 U.S.C. § 841
United States Of America v. $1,153,680.00 In United States Currency et al
as 1:2011cv01230
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. 5,749.00 in United States Currency
as 1:2011cv01082
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. All right, title and interest in real property and appurtenances located at 49 Dix Street, Revere, Massachusetts, 02151
as 1:2010cv06481
Plaintiff:
United States of America
Defendant:
All right, title and interest in real property and appurtenances located at 49 Dix Street, Revere, Massachusetts, 02151
Cause Of Action: 21 U.S.C. § 881
United States Of America v. All Jewelry Seized On March 3, 2010, Valued at $94,250
as 1:2010cv06460
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
Colon Soto et al v. United States Of America
as 1:2010cv06329
Plaintiff:
Francisco Colon Soto and Cinthia Luna Nina
Defendant:
United States Of America
Cause Of Action: 18 U.S.C. § 981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
