District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,081
United States of America v. One, 2012 Chevrolet Camero Bearing VIN NO. 2G1FB1E38C9103814
as 6:2018cv06053
Plaintiff: United States of America
Defendant: One, 2012 Chevrolet Camero Bearing VIN NO. 2G1FB1E38C9103814
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,950.00 United States Currency
as 1:2018cv00075
Plaintiff: United States of America
Defendant: $21,950.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2007 Lexus GS, VIN JTHCE96S670004199
as 1:2018cv00052
Plaintiff: United States of America
Defendant: One 2007 Lexus GS, VIN JTHCE96S670004199
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,019.00 United States Currency
as 1:2018cv00031
Plaintiff: United States of America
Defendant: $19,019.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2007 Jeep Commander
as 1:2018cv00007
Plaintiff: United States of America
Defendant: One 2007 Jeep Commander
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $181,040.00 United States Currency
as 6:2017cv06876
Plaintiff: United States of America
Defendant: $181,040.00 United States Currency
Claimant: Robert J. Bavisotto
Cause Of Action: Forfeiture Property-Drugs
Sociedade Saboeira de NaCala v. United States of America
as 1:2017cv09889
Claimant: Sociedade Saboeira de Nacala
Respondent: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Williams et al
as 5:2017cv01348
Plaintiff: United States of America
Defendant: Trevor Williams
Garnishee: TIAA-CREF
Cause Of Action: Garnishment
The United States of America v. Kahn et al
as 1:2017cv07258
Defendant: Jeffrey Kahn, Joel Kahn
Plaintiff: The United States of America
Cause Of Action: Action to Recovery Money
United States of America v. $10,839.00 United States Currency
as 1:2017cv01282
Plaintiff: United States of America
Defendant: $10,839.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs

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