District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,186
United States of America v. The Premises and Real Property with Buildings, Appurtenances and Improvements at 9070 Michael Douglas Drive, Clarence, New York
as 1:2019cv00193
Defendant: 9070 Michael Douglas Drive, Clarence Center, New York
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,145.00 United States Currency
as 6:2019cv06118
Defendant: $16,145.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty Thousand Five Hundred Thirty Dollars and Zero Cents ($40,530.00)
as 2:2019cv00801
Defendant: Forty Thousand Five Hundred Thirty Dollars and Zero Cents ($40,530.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $177,100.00 United States Currency
as 6:2019cv06093
Defendant: $177,100.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $81,400.00 in United States Currency
as 1:2019cv00987
Plaintiff: UNITED STATES OF AMERICA
Defendant: $81,400.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,000.00 United States Currency
as 1:2019cv00153
Defendant: $14,000.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $133,305.00
as 1:2019cv00543
Defendant: $133,305.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Attorney's Office, Southern District of New York v. Unknown Defendant
as 1:2019cv00834
Plaintiff: United States Attorney's Office, Southern District of New York
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $60,155.00 in United States Currency
as 1:2019cv00841
Plaintiff: UNITED STATES OF AMERICA
Defendant: $60,155.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Account Number XXXX4539
as 1:2019cv00377
Defendant: Account Number XXXX4539
Plaintiff: United States of America
Cause Of Action: USA Plaintiff

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