US District Court for the Southern District of New York Forfeiture / Penalty Cases
Cases 91 - 100 of 635
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
Robinson v. US Dept Justice US DEA et al
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: 21 U.S.C. § 881
United States of America v. $400,000 in United States Currency
as 1:2018cv11975
Defendant:
$400,000 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
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
United States of America v. $717,200,000 in United States Currency
as 1:2018cv10783
Defendant:
$717,200,000 in United States Currency
Plaintiff:
United States of America
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. The Painting Known as A Scholar Sharpening His Quill, by the artist Salomon Koninck
as 1:2018cv09611
Defendant:
The Painting Known as A Scholar Sharpening His Quill, by the artist Salomon Koninck
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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
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