District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 714
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 5170 S. 72nd Street, Ralston, Neraska, that is, all that Tract or Parcel of Land, Situated in the City of et al
as 6:2018cv06138
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 5170 S. 72nd Street, Ralston, Neraska, that is, all that Tract or Parcel of Land, Situated in the City of, The Premises and Real Property with all Buildings, Appurtenances and Improvements, Located at 360 Jefferson Road, Henrietta, New York, that is, all that Tract or Parcel of Land, Situated in the Town
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $5,829.00 United States Currency
as 1:2018cv00120
Plaintiff: United States of America
Defendant: $5,829.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 3716 and 3718 Highland Avenue, Niagara Falls, New York
as 1:2018cv00112
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 3716 and 3718 Highland Avenue, Niagara Falls, New York
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One, 2012 Chevrolet Camero Bearing VIN NO. 2G1FB1E38C9103814
as 6:2018cv06053
Plaintiff: United States of America
Defendant: One, 2012 Chevrolet Camero Bearing VIN NO. 2G1FB1E38C9103814
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,950.00 United States Currency
as 1:2018cv00075
Plaintiff: United States of America
Defendant: $21,950.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2007 Lexus GS, VIN JTHCE96S670004199
as 1:2018cv00052
Plaintiff: United States of America
Defendant: One 2007 Lexus GS, VIN JTHCE96S670004199
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,019.00 United States Currency
as 1:2018cv00031
Plaintiff: United States of America
Defendant: $19,019.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2007 Jeep Commander
as 1:2018cv00007
Plaintiff: United States of America
Defendant: One 2007 Jeep Commander
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,131.00 United States Currency
as 1:2017cv01345
Plaintiff: United States of America
Defendant: $4,131.00 United States Currency
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $181,040.00 United States Currency
as 6:2017cv06876
Plaintiff: United States of America
Defendant: $181,040.00 United States Currency
Claimant: Robert J. Bavisotto
Cause Of Action: Forfeiture Property-Drugs

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