New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,271
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
United States of America v. $14,745.00 United States Currency
as 1:2020cv01199
Defendant: $14,745.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eight-four thousand nine hundred sixty-three dollars and zero cents
as 2:2020cv03824
Plaintiff: US Attorney's Office Eastern District of NY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $69,250 United States Currency
as 1:2020cv00940
Defendant: $69,250 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $160,040 United States Currency
as 6:2020cv06390
Defendant: $160,040 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,300.00 in United States Currency
as 5:2020cv00640
Defendant: $8,300.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,697.00 in United States Currency
as 1:2020cv00676
Defendant: $6,697.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,680.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2020cv00480
Defendant: $6,680.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2005 Meredes-Benz CLK 320 et al
as 1:2020cv00453
Defendant: 2005 Meredes-Benz CLK 320, 2012 Cadillac SRX
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $141,680.00 in United States Currency
as 1:2020cv02915
Defendant: $141,680.00 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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