District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,060
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. SP&K Construction, Inc.
as 1:2017cv05947
Defendant: SP&K Construction, Inc.
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
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, $24,526.96 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. 2006 Hyundai Sonata, VIN: 5NPEU46F26H050973
as 5:2017cv00987
Plaintiff: United States of America
Defendant: 2006 Hyundai Sonata, VIN: 5NPEU46F26H050973
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2011 Chevrolet Silverado LT
as 1:2017cv00858
Plaintiff: United States of America
Defendant: 2011 Chevrolet Silverado LT
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $149,949 in United States Currency
as 1:2017cv06617
Plaintiff: United States Of America
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

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