District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 650
United States of America v. $17,480.00 United States Currency
as 6:2016cv06496
Plaintiff: United States of America
Defendant: $17,480.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,397.37 seized from Citizens Bank account #4004595400 in the name of El Jimador et al
as 6:2016cv06374
Plaintiff: United States of America
Defendant: $38,397.37 seized from Citizens Bank account #4004595400 in the name of El Jimador, $70,101.58 seized from Citizens Bank account #4006216377 in the name of Taria Cunningham
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. One Tan 2009 Dodge Journey
as 1:2016cv00334
Plaintiff: United States of America
Defendant: One Tan 2009 Dodge Journey
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 9276 Ridge Road, Middleport, New York
as 1:2016cv00318
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 9276 Ridge Road, Middleport, New York
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2008 Dodge Charger et al
as 1:2016cv00304
Plaintiff: United States of America
Defendant: One 2008 Dodge Charger, $65,990 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,636.00 United States Currency
as 1:2016cv00296
Plaintiff: United States of America
Defendant: $34,636.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,932.00 United States Currency et al
as 1:2016cv00245
Plaintiff: United States of America
Defendant: $70,932.00 United States Currency, One Blue 2015 Ford F150 XLT, One Blue 1966 Ford Thunderbird and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $529,218.05 Seized from Scottrade Inc. Account #29051994 in the name of Haifang Wen et al
as 6:2016cv06129
Plaintiff: United States of America
Defendant: Approximately $529,218.05 Seized from Scottrade Inc. Account #29051994 in the name of Haifang Wen, Approximately $89,165.00 Seized from Fidelity Management Trust Company Account #164-935522 in the name of Haifang Wen
Cause Of Action: Petition for Return of Property
United States of America v. The premises and real property with all buildings, appurtenances, and improvements, located at 9807 Mill Run Drive, Great Falls, Virginia et al
as 6:2016cv06112
Plaintiff: United States of America
Defendant: The premises and real property with all buildings, appurtenances, and improvements, located at 9807 Mill Run Drive, Great Falls, Virginia, The premises and real property with all buildings, appurtenances, and improvements, located at 9480 Virginia Center Boulevard, Unit 331, Vienna, Virginia, The premises and real property with all buildings, appurtenances, and improvements, located at 2726 Gallows Road, Unit 1304, Vienna, Virginia and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $62,950 United States Currency
as 1:2016cv00157
Plaintiff: United States of America
Defendant: $62,950 United States Currency
Claimant: Sean Lista
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?