District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,963
MAJANO v. United States Postal Inspection Service
as 1:2016cv04142
Cause Of Action: Forfeiture Property-Drugs
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. $32,470.00 in United States Currency
as 1:2016cv05590
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Valente et al
as 1:2016cv00802
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: TD Bank, N.A.
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2016cv00792
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Trade Monster
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2016cv00779
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Scottrade, Inc.
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2016cv00777
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Bank of America, N.A.
Cause Of Action: Garnishment
United States of America v. $38,397.37 seized from Citizens Bank account #4004595400 in the name of El Jimador et al
as 6:2016cv06374
Plaintiff: United States of America
Defendant: $38,397.37 seized from Citizens Bank account #4004595400 in the name of El Jimador, $70,101.58 seized from Citizens Bank account #4006216377 in the name of Taria Cunningham
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. Real Property and Premises Known as 557 NW 39th Circle, Boca Raton, Florida 33431
as 1:2016cv02605
Defendant: Real Property and Premises Known as 557 NW 39th Circle, Boca Raton, Florida 33431
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Kaplan et al
as 2:2016cv02601
Defendant: Any and all funds on deposit in Bank of America Account Number 898065992721 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 1300011283 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 9000027491 held in the names of Roger Kaplan and Karen Kaplan and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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