New York Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 2,250
United States of America v. $32,156.00 in United States Currency
as 5:2019cv01367
Defendant: $32,156.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Henry et al
as 5:2019cv01337
Garnishee: HSBC North America Holdings Inc.
Defendant: Gary P. Henry
Plaintiff: United States of America
Cause Of Action: Garnishment
United States of America v. $400,108.00
as 1:2019cv05863
Defendant: $400,108.00
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Twelve Decorated Crania et al
as 1:2019cv05808
Defendant: Twelve Decorated Crania, Nine Wooden Masks
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. One Painting Entitled "Winter"
as 1:2019cv01271
Defendant: One Painting Entitled, Winter, Snow and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
United States of America v. The Real Property and Premises Known as Deed No. 18,877 et al
as 1:2019cv05748
Defendant: The Real Property and Premises Known as Deed No. 18,877, The Real Property and Premises Known as: Deed No. 8186, The Real Property and Premises Known as: Deed No. 8187 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $5,803.00 United States Currency
as 1:2019cv01382
Defendant: $5,803.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $86,730.00 United States Currency
as 1:2019cv01367
Defendant: $86,730.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
as 1:2019cv05652
Defendant: Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
Plaintiff: United States of America
Cause Of Action: Forfeiture
Ugwu v. United States of America
as 1:2019cv09239
Plaintiff: Emmanuel Ugwu
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property

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