New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,223
United States of America v. $19,759.00 United States Currency
as 1:2019cv00939
Defendant: $19,759.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $75,601.00 in United States Currency, et al.
as 1:2019cv00934
Defendant: One 2010 Chevrolet Camaro SS VIN 2G1FK1EJ2A9184370, One 2004 Hummer - H2 VIN 5GRGN23U44H114888, 65" LG Smart LED Television Model OLED65C8PUA and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,631.00 United States Currency
as 1:2019cv00892
Defendant: $2,631.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,000 in U.S. Currency et al
as 1:2019cv00770
Defendant: $13,000 in U.S. Currency, $86,168.42 Seized from SEFCU Bank Account ending in xxx959
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,100.00 United States Currency
as 1:2019cv00859
Defendant: $70,100.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately Five Thousand Three Hundred Seven Dollars and Zero Cents ($5,307.00) et al
as 1:2019cv03658
Defendant: Approximately One Hundred Thirty-Five Thousand Forty Dollars and Zero Cents ($135,040.00), Approximately Five Thousand Three Hundred Seven Dollars and Zero Cents ($5,307.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. $82,650.00 United States Currency
as 6:2019cv06456
Defendant: $82,650.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. $82,650.00 United States Currency
as 1:2019cv00819
Plaintiff: United States
Defendant: $82,650.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $23,436.00 United States Currency
as 6:2019cv06445
Defendant: $23,436.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Williams v. United States of America
as 1:2019cv05692
Plaintiff: John T. Williams
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property

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