US District Court for the Southern District of New York Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 557
McFadden v. U.S.
as 1:2019cv02206
Plaintiff: Denver McFadden
Defendant: U.S.
Cause Of Action: Motion for Return of Seized Property
United States of America v. Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York et al
as 1:2019cv02191
Defendant: Approximately $27,032.05 formerly held in account numbered 6902748448 in the name of Torfinex Corp. at Bank of New York, Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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. $400,000 in United States Currency
as 1:2018cv11975
Defendant: $400,000 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
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
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: Civil Forfeiture
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: Forfeiture Property-Drugs

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