New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,219
United States of America v. Assorted Jewelry Valued at $34,900.00
as 1:2019cv00604
Defendant: Assorted Jewelry Valued at $34,900.00
Cause Of Action: Forfeiture Property-Drugs
Salameh v. United States of America
as 1:2019cv04002
Plaintiff: Mohammad Salameh
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
United States of America v. $8,000 in U.S. Currency
as 1:2019cv00487
Defendant: $8,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,820 in United States Currency
as 5:2019cv00409
Defendant: $30,820 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $144,975.00 United States Currency et al
as 6:2019cv06232
Defendant: $144,975.00 United States Currency, $8,500.00 United States Currency, One 2010 Mercedes Benz Bearing VIN: WDDJF8HBXAA128110
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,182.25 United States Currency
as 1:2019cv00391
Defendant: $4,182.25 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,000.00 United States Currency From M&T Bank Safe Deposit Box #171 et al
as 6:2019cv06197
Defendant: $29,920.00 United States Currency From ESL Federal Credit Union Safe Deposit Box #313, $28,000.00 United States Currency From M&T Bank Safe Deposit Box #171
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,880 in U.S. Currency
as 1:2019cv00327
Defendant: $25,880 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,583 in U.S. Currency
as 1:2019cv00309
Defendant: $8,583 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,090.00 in United States Currency
as 5:2019cv00279
Defendant: $70,090.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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