District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,051
United States of America v. $7,500.00 United States Currency
as 6:2017cv06545
Plaintiff: United States of America
Defendant: $7,500.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,158.00 United States Currency
as 6:2017cv06540
Plaintiff: United States of America
Defendant: $26,158.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,190.13 United States Currency
as 1:2017cv00757
Plaintiff: United States of America
Defendant: $7,190.13 United States Currency
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck et al
as 6:2017cv06529
Plaintiff: United States of America
Defendant: All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck, $14,049.17 Seized from E-Trade Securities, LLC Account #XXXX-4704 In The Name of Jason Guck, $28,121.11 Seized From Canandaigua National Bank Account #XXXXXX-0137 In The Name Of Jason Guck and others
Cause Of Action: USA Plaintiff
United States of America v. $10,310.41 United States Currency et al
as 1:2017cv00729
Plaintiff: United States of America
Defendant: $10,310.41 United States Currency seized from KeyBank Account No. 591000254076, held in the name of Damario Turpin, Legal Consulting Services, $16,046.85 United States Currency seized from KeyBank Account No. 5901000254092, held in the name of Damario Turpin, Legal Consulting Services, $22,740.46 United States Currency seized from MoneyGram Expres payment accounts held in the name of Damario Turpin, Legal Consulting Services
Cause Of Action: Complaint for Forfeiture
United States of America v. The premises and real property with all buildings, appurtenances, and improvements, located at 105 Pennyroyal Lane, Deland, Florida
as 6:2017cv06504
Plaintiff: United States of America
Defendant: The premises and real property with all buildings, appurtenances, and improvements, located at 105 Pennyroyal Lane, Deland, Florida, The premises and real property with all buildings, appurtenances, and improvements, located at 685 S. Yonge Street, Ormond Beach, Florida, The premises and real property with all buildings, appurtenances, and improvements, located at 1096 N. U.S. Highway 1, Ormond Beach, Florida and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $4,661.00 United States Currency
as 1:2017cv00675
Plaintiff: United States of America
Defendant: $4,661.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2009 Chevrolet Silverado LT
as 1:2017cv00664
Plaintiff: United States of America
Defendant: 2009 Chevrolet Silverado LT
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,387.00 in United States Currency
as 1:2017cv05399
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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