District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 700
United States of America v. $220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation et al
as 6:2017cv06786
Plaintiff: United States of America
Defendant: $220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation, $193,833.74 Seized from Bank of the West Account #XXX-XXX-668 in the Name of Impro Corporation
Cause Of Action: Complaint for Forfeiture
United States of America v. One 2003 Pantera 28' Power Boat, Hull No. PPA28059H203 et al
as 1:2017cv01142
Plaintiff: United States of America
Defendant: One 2003 Pantera 28' Power Boat, Hull No. PPA28059H203, One 2004 Continental Trailer, $93,700 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2008 Chevrolet Trail Blazer, VIN: 1GNDT13S582242317
as 1:2017cv01081
Plaintiff: United States of America
Defendant: One 2008 Chevrolet Trail Blazer, VIN: 1GNDT13S582242317
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,100.00 United States Currency
as 1:2017cv01056
Plaintiff: United States of America
Defendant: $10,100.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,227.61 Seized from Citizens Bank Account #XXXXXX4688 In the name of Sobczyk Services et al
as 6:2017cv06679
Plaintiff: United States of America
Defendant: $34,227.61 Seized from Citizens Bank Account #XXXXXX4688 In the name of Sobczyk Services, $29,319.62 Seized from Community Bank Account #XXXXXX3688 in the names of Paul S. Carroll, DBA Carroll Services and Dixie Carroll
Cause Of Action: USA Plaintiff
United States of America v. 2011 Chevrolet Silverado LT
as 1:2017cv00858
Plaintiff: United States of America
Defendant: 2011 Chevrolet Silverado LT
Claimant: Russell Rose
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $66,572.95 United States Currency
as 6:2017cv06591
Plaintiff: United States of America
Defendant: $66,572.95 United States Currency
Claimant: Clifford R. Jacobson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2016 Harris 220 CX Pontoon Boat, bearing serial no. HAMP1673J516, titled and registered to Jessie Ciffa
as 1:2017cv00835
Plaintiff: United States of America
Defendant: One 2016 Harris 220 CX Pontoon Boat, bearing serial no. HAMP1673J516, titled and registered to Jessie Ciffa
Cause Of Action: Complaint for Forfeiture
United States of America v. 1969 Chevrolet Camaro Z28 Rally Sport VIN No. 124379N593169 and 1969 Pontiac Firebird Trans Am VIN No. 223679U135629
as 1:2017cv00810
Plaintiff: United States of America
Defendant: 1969 Chevrolet Camaro Z28 Rally Sport VIN No. 124379N593169 and 1969 Pontiac Firebird Trans Am VIN No. 223679U135629
Claimant: MICHAEL STANZ
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,500.00 United States Currency
as 6:2017cv06545
Plaintiff: United States of America
Defendant: $7,500.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs

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.


Why Is My Information Online?