New York Forfeiture / Penalty Cases
Cases 1 - 10 of 1,375
United States of America v. $5,480.00 in U.S. Currency
as 1:2025cv00145
Plaintiff:
United States of America
Defendant:
$5,480.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $109,710 UNITED STATES CURRENCY
as 1:2025cv00035
Plaintiff:
United States of America
Defendant:
$109,710 UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $40,801.00 in U.S. Currency
as 1:2024cv01463
Plaintiff:
United States of America
Defendant:
$40,801.00 in U.S. Currency
Claimant:
Elsie Roman and Rebecca Roman
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $15,000.00 in U.S. Currency
as 1:2024cv01149
Defendant:
$15,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 2021 Chevy Tahoe, Bearing Vehicle Identification Number 1GNSKPKD2MR102601
as 7:2024cv06713
Plaintiff:
United States Of America
Defendant:
2021 Chevy Tahoe, Bearing Vehicle Identification Number 1GNSKPKD2MR102601
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $40,100.00 in U.S. Currency
as 5:2024cv00990
Plaintiff:
United States of America
Defendant:
$40,100.00 in U.S. Currency
Claimant:
Harold M Broadwater
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $8,981.00 in U.S. Currency
as 5:2024cv00949
Defendant:
$8,981.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $51,276.88 et al
as 5:2024cv00867
Defendant:
$51,276.88 and $25,810.92
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,774.00 in U.S. Currency et al
as 1:2024cv00764
Plaintiff:
United States of America
Defendant:
$5,774.00 in U.S. Currency and $1,274.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property commonly known as 130 Sunridge Avenue, Camillus, New York 13031
as 5:2024cv00548
Plaintiff:
United States of America
Defendant:
Real Property commonly known as 130 Sunridge Avenue, Camillus, New York 13031
Claimant:
Ricardo Lane
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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