District of New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,110
United States of America v. $8,700 United States Currency
as 1:2017cv00436
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,601.00 United States Currency
as 1:2017cv00442
Plaintiff: United States of America
Defendant: $27,601.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $449,794.00 in United States Currency
as 1:2017cv03633
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2011 Chevrolet Tahoe Vin: 1GNSKAE02BR398657
as 1:2017cv00294
Plaintiff: United States of America
Defendant: 2011 Chevrolet Tahoe Vin: 1GNSKAE02BR398657
Claimant: Lindsay R. Carrier, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2010 Honda Civic, VIN: 2HGFA1F42AH033684
as 1:2017cv00273
Plaintiff: United States of America
Defendant: One 2010 Honda Civic, VIN: 2HGFA1F42AH033684
Claimant: Karl Morrison
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,577.00 United States Currency
as 6:2017cv06170
Plaintiff: United States of America
Defendant: $9,577.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2012 Toyota Tundra Bearing Vehicle Identification Number 5TFHY5F16CX250458
as 6:2017cv06164
Plaintiff: United States of America
Defendant: One 2012 Toyota Tundra Bearing Vehicle Identification Number 5TFHY5F16CX250458
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,072.00 in U.S. Currency et al
as 1:2017cv00308
Plaintiff: United States of America
Defendant: $16,072.00 in U.S. Currency, $280,100.00 in U.S. Currency, $160,020.00 in U.S. Currency and others
Claimant: Joshua G. Stegemann
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,000.00 United States Currency
as 6:2017cv06139
Plaintiff: United States of America
Defendant: $16,000.00 United States Currency
Claimant: Domonique Haynes
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,950.00 United States Currency
as 1:2017cv00210
Plaintiff: United States of America
Defendant: $22,950.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs

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