District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,987
UNITED STATES OF AMERICA v. Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M et al
as 1:2016cv01416
Plaintiff: UNITED STATES OF AMERICA
Defendant: Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M, DC Industries M70AB2T Rifle, Cal. 762 S/N: M70ABT000968, Mauser M93 Rifle, Cal. 7, SN: G5133, Savage Unknown Shotgun, S/N: 54282 and others
Cause Of Action: Civil Forfeiture
United States of America v. $7,000.00 in United States Currency
as 1:2016cv00946
Plaintiff: United States of America
Defendant: $7,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Approximately $44,800.00 in United States Currency
as 1:2016cv09035
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 120 Teriwood Street, Fern Park, Florida 32730 et al
as 1:2016cv06101
Defendant: Real Property Located at 115 Eastwind Lane, Fern Park, Florida 32730, Real Property Located at 120 Teriwood Street, Fern Park, Florida 32730, Real Property Located at 163 Fallwood Street, Fern Park, Florida 32730
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $12,000.00 United States Currency
as 1:2016cv00897
Plaintiff: United States of America
Defendant: $12,000.00 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $13,688 United States Currency
as 1:2016cv00889
Plaintiff: United States of America
Defendant: $13,688 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. One Attic Red-Figure Nolan Amphora
as 1:2016cv05979
Defendant: One Attic Red-Figure Nolan Amphora
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 11,120.00
as 6:2016cv06707
Plaintiff: United States of America
Defendant: $11,120.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,351.00
as 6:2016cv06709
Plaintiff: United States of America
Defendant: $20,351.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,000.00 United States Currency
as 6:2016cv06692
Plaintiff: United States of America
Defendant: $15,000.00 United States Currency
Claimant: Michael Scott , Straudie Bryant
Cause Of Action: Forfeiture Property-Drugs

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