New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,363
United States of America v. $6,160 United States Currency
as 1:2024cv00116
Plaintiff: United States of America
Defendant: $6,160 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
as 1:2024cv00117
Plaintiff: United States of America
Defendant: $30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $180,000.00 United States Currency
as 1:2024cv00038
Plaintiff: United States of America
Defendant: $180,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,
as 1:2023cv01298
Plaintiff: United States of America
Defendant: The Premises and Real Property at 15 Elizabeth Drive, Lockport, New York and The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,
Claimant: Ostolski Property Management LLC, Michael Ostolski, Dawn Ostolski and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $93,530.59 in U.S. Currency et al
as 1:2023cv01562
Plaintiff: United States of America
Defendant: $93,530.59 in U.S. Currency and Assorted Jewelry, VL: $33,000.00
Claimant: ESTATE OF ANTHONY J. ZAREMSKI
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,160 United States Currency
as 1:2023cv01262
Plaintiff: United States of America
Defendant: $6,160 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 5061 Rockhaven Drive, Clarence, New York,
as 1:2023cv01226
Plaintiff: United States of America
Defendant: The Premises and Real Property at 5061 Rockhaven Drive, Clarence, New York and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 5061 Rockhaven Drive, Clarence, New York,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 et al
as 5:2023cv01461
Plaintiff: United States of America
Defendant: One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 and One 2015 Honda Civic EX, VIN: 19XFB2F83FE208466
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Assorted Jewelry, VL: $39,100.00
as 1:2023cv01435
Plaintiff: United States of America
Defendant: Assorted Jewelry, VL: $39,100.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $11,100.00 in U.S. Currency
as 1:2023cv01416
Plaintiff: UNITED STATES OF AMERICA
Defendant: $11,100.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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