District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,155
United States of America v. $3,792.00 in United States Currency
as 1:2018cv01126
Defendant: $3,792.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $151,547.00 in United States Currency
as 1:2018cv09212
Defendant: $151,547.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,298.00 United States Currency
as 1:2018cv01090
Defendant: $5,298.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2013 Ford F-150 Pickup Truck
as 1:2018cv01091
Defendant: One 2013 Ford F-150 Pickup Truck
Plaintiff: United States of America
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
United States of America v. Real Property commonly known as 423-425 NYS Route 32, Schuylerville, New York et al
as 1:2018cv01183
Defendant: $10,000 in U. S. Currency, $10,001 in U.S. Currency, $1,233 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Forty-Three Thousand One Hundred Forty-Six Dollars and Zero Cents ($43,146.00)
as 2:2018cv05490
Defendant: Forty-Three Thousand One Hundred forty-Six Dollars and Zero Cents ($43,146.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2014 Nissan Rogue et al
as 1:2018cv01048
Defendant: One 2014 Nissan Rogue, $18,615.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Ramos-Nunez v. United States of America
as 1:2018cv08494
Plaintiff: Herry Ramos-Nunez
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
United States of America v. $3,721.00 in United States Currency
as 1:2018cv01022
Defendant: $3,721.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately One Million Two Hundred Fifty Eight Thousand Six Hundred Eighty Eight Dollars, More or Less
as 1:2018cv05216
Defendant: Approximately One Million Two Hundred Fifty Eight Thousand Six Hundred Eighty Eight Dollars, More or Less
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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