District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,029
United States of America v. Valente et al
as 1:2017cv00547
United States of America v. $8,700 United States Currency
as 1:2017cv00436
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,601.00 United States Currency
as 1:2017cv00442
Plaintiff: United States of America
Defendant: $27,601.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $449,794.00 in United States Currency
as 1:2017cv03633
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
Bastien v. Brenan
as 1:2017cv03431
Plaintiff: Ernst Emmanuel Bastien
Defendant: John Brenan, Central Intelligence Agency
Cause Of Action: Complaint for Forfeiture
United States of America v. $526,087.37 in United States Currency
as 1:2017cv02603
Plaintiff: United States of America
Defendant: $526,087.37 in United States Currency
Cause Of Action: Petition for Return of Property
United States of America v. $3,320,043.08 in United States Currency
as 1:2017cv02600
Plaintiff: United States of America
Defendant: $3,320,043.08 in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. 2011 Chevrolet Tahoe Vin: 1GNSKAE02BR398657
as 1:2017cv00294
Plaintiff: United States of America
Defendant: 2011 Chevrolet Tahoe Vin: 1GNSKAE02BR398657
Claimant: Lindsay R. Carrier, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2010 Honda Civic, VIN: 2HGFA1F42AH033684
as 1:2017cv00273
Plaintiff: United States of America
Defendant: One 2010 Honda Civic, VIN: 2HGFA1F42AH033684
Claimant: Karl Morrison
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises and Real Buildings, Appurtenances, and Improvements, Located at 90 East Lake Road, Middlesex, New York, That is, All That Tract or Parcel of Land Situated in the Town of Middlesex, County
as 6:2017cv06167
Plaintiff: United States of America
Defendant: The Premises and Real Buildings, Appurtenances, and Improvements, Located at 90 East Lake Road, Middlesex, New York, That is, All That Tract or Parcel of Land Situated in the Town of Middlesex, County
Cause Of Action: Complaint for Forfeiture

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