District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,134
United States of America v. $126,841.13 United States Currency et al
as 1:2018cv00772
Plaintiff: United States of America
Defendant: $126,841.13 United States Currency, $35,284.06 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $11,585.00 in United States Currency et al
as 5:2018cv00810
Plaintiff: United States of America
Defendant: $11,585.00 in United States Currency, $24,077.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,378 United States Currency et al
as 1:2018cv00758
Plaintiff: United States of America
Defendant: $16,378 United States Currency, $3,079 Canadian Currency
Cause Of Action: Forfeiture
United States of America v. $96,900.00 in United States Currency
as 1:2018cv05993
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,100.00 United States Currency
as 6:2018cv06485
Plaintiff: United States of America
Defendant: $15,100.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One, 2010 Mercedes Benz, bearing VIN No.: 4JGBF2FE6AA596003
as 6:2018cv06481
Plaintiff: United States of America
Defendant: One, 2010 Mercedes Benz, bearing VIN No.: 4JGBF2FE6AA596003
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,000,000 in United States Currency
as 1:2018cv05760
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $1,000,000 in United States Currency
as 1:2018cv05761
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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. $7,905.00 in United States Currency
as 5:2018cv00735
Plaintiff: United States of America
Defendant: $7,905.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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