New York Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 2,319
United States of America v. Assorted Jewelry Valued at $78,500.00 Seized From 700 Still Moon Cresent, Apartment 12, Rochester, New York
as 6:2020cv06883
Defendant: Assorted Jewelry Valued at $78,500.00 Seized From 700 Still Moon Cresent, Apartment 12, Rochester, New York
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United State of America v. $14,735 in United States Currency
as 5:2020cv01299
Defendant: $14,735 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
as 1:2020cv01484
Defendant: Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
Ringler v. Commissioner of Social Security
as 1:2020cv01486
Defendant: Commissioner of Social Security
Plaintiff: Mark Joseph Ringler
Cause Of Action: Denial of Social Security Benefits
United States of America v. $30,625 in U.S. Currency
as 1:2020cv01241
Defendant: $30,625 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $102,090 in U.S. Currency
as 1:2020cv01155
Defendant: $102,090 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,663.00 United States Currency
as 6:2020cv06750
Defendant: $6,663.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Hundred And Eighty Thousand Dollars And Zero Cents ($280,000.00), More Or Less, In United States Currency, And Money Orders In The Amount Of Forty-Six Thousand Four Hundred Dollars And Zero C et al
as 1:2020cv04442
In Re: Two Hundred And Eighty Thousand Dollars And Zero Cents ($280,000.00), More Or Less, In United States Currency, And Money Orders In The Amount Of Forty-Six Thousand Four Hundred Dollars And Zero C
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,609.04 Seized From Account "Az Wholesale Usa"; Held By Amazon.Com, Inc.
as 6:2020cv06733
Defendant: $9,609.04 SEIZED FROM ACCOUNT "AZ WHOLESALE USA"; HELD BY AMAZON.COM, INC.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $6,113 in U.S. Currency
as 1:2020cv01091
Defendant: $6,113 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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