District of New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 460
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. 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. $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
United States of America v. One Black 2007 Ford Explorer Sport Trac
as 1:2016cv00120
Plaintiff: United States of America
Defendant: One Black 2007 Ford Explorer Sport Trac, VIN 1fMEU53837UA10755, Titled and Registered to Ellis Edwards
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Gray 2009 Dodge Caravan
as 1:2016cv00053
Plaintiff: United States of America
Defendant: One Gray 2009 Dodge Caravan
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with Buidlings, Appurtenances and Improvements at 6425 Stinson Road
as 1:2016cv00026
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buidlings, Appurtenances and Improvements at 6425 Stinson Road
Cause Of Action: Forfeiture Property-Drugs

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