District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,965
United States of America v. $140,000.00 in U.S. Currency
as 5:2016cv00948
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Jackowitz et al
as 1:2016cv06039
Plaintiff: United States Of America
Defendant: Richard Jackowitz, IT Connect, Inc.
Cause Of Action: Communications Act of 1934
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 1:2016cv00792
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Trade Monster
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2016cv00802
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 1:2016cv00777
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Bank of America, N.A.
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. $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

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