District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 1,992
United States of America v. $50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc.
as 1:2016cv09884
Plaintiff: United States of America
Defendant: $50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc.
Cause Of Action: (a)(1)(A) Civil Forfeiture: Money Laundering Control Act
United States of America v. Kinray, LLC
as 1:2016cv09767
Plaintiff: United States of America
Defendant: Kinray, LLC
Cause Of Action: Civil Penalty for violation re controlled substance
United States of America v. $21,400.00 United States Currency
as 1:2016cv01004
Plaintiff: United States of America
Defendant: $21,400.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
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. Two Hundred Seventy-Two Thousand Dollars and No Cents ($272,000)
as 1:2016cv06564
Defendant: Two Hundred Seventy-Two Thousand Dollars and No Cents ($272,000)
Plaintiff: United States of America
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. Funds in the amount of $60,0000
as 1:2016cv01359
Plaintiff: United States of America
Defendant: Funds in the amount of $60,000.00
Cause Of Action: Search and Forfeiture of Monetary Instruments
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
Claimant: Samuel Haile
Cause Of Action: Complaint for Forfeiture

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