District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 731
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 250 Stone Road, Henrietta, New York
as 6:2018cv06466
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 250 Stone Road, Henrietta, New York
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $35,040.00 in United States Currency
as 1:2018cv00667
Plaintiff: United States of America
Defendant: $35,040.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,585.00 United States Currency
as 1:2018cv00581
Plaintiff: United States of America
Defendant: $3,585.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $59,241 United States Currency
as 1:2018cv00534
Plaintiff: United States of America
Defendant: $59,241 United States Currency
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. $9,585.00 United States Currency
as 6:2018cv06314
Plaintiff: United States of America
Defendant: $9,585.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,819.00 United States Currency
as 6:2018cv06309
Plaintiff: United States of America
Defendant: $12,819.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,045.00 United States Currency
as 1:2018cv00431
Plaintiff: United States of America
Defendant: $3,045.00 United States Currency
Claimant: Brittany Hardy
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $171,962.00 United States Currency
as 1:2018cv00421
Plaintiff: United States of America
Defendant: $171,962.00 United States Currency
Claimant: Minerva Maestre
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Black 2010 Chrysler 300
as 1:2018cv00420
Plaintiff: United States of America
Defendant: One Black 2010 Chrysler 300
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Coles
as 6:2018cv06236
Plaintiff: United States of America
Defendant: Arthur Elliott Coles
Cause Of Action: Federal Aviation Act

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