US District Court for the Southern District of New York Forfeiture / Penalty Cases
Cases 21 - 30 of 260
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: 18 U.S.C. § 981
Valerio v. Drug Enforcement Administration of the United States of America et al
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: 21 U.S.C. § 881
United States of America v. $151,547.00 in United States Currency
as 1:2018cv09212
Defendant:
$151,547.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Ramos-Nunez v. United States of America
as 1:2018cv08494
Plaintiff:
Herry Ramos-Nunez
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $41,181 in United States Currency
as 1:2018cv08447
Defendant:
$41,181 in United States Currency
Plaintiff:
United States of America
Claimant:
Xian De Jiang
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $96,900.00 in United States Currency
as 1:2018cv05993
Defendant:
$96,900.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
Zamudio-Berges v. United States of America
as 1:2018cv03850
Plaintiff:
Hiram Zamudio-Berges
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $21,387.00 in United States Currency
as 1:2017cv05399
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $449,794.00 in United States Currency
as 1:2017cv03633
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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