District of New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,126
United States of America v. $10,100.00 United States Currency
as 1:2017cv01056
Plaintiff: United States of America
Defendant: $10,100.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2006 Hyundai Sonata, VIN: 5NPEU46F26H050973
as 5:2017cv00987
Plaintiff: United States of America
Defendant: 2006 Hyundai Sonata, VIN: 5NPEU46F26H050973
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2011 Chevrolet Silverado LT
as 1:2017cv00858
Plaintiff: United States of America
Defendant: 2011 Chevrolet Silverado LT
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $66,572.95 United States Currency
as 6:2017cv06591
Plaintiff: United States of America
Defendant: $66,572.95 United States Currency
Claimant: Clifford R. Jacobson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 1969 Chevrolet Camaro Z28 Rally Sport VIN No. 124379N593169 and 1969 Pontiac Firebird Trans Am VIN No. 223679U135629
as 1:2017cv00810
Plaintiff: United States of America
Defendant: 1969 Chevrolet Camaro Z28 Rally Sport VIN No. 124379N593169 and 1969 Pontiac Firebird Trans Am VIN No. 223679U135629
Claimant: MICHAEL STANZ
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,500.00 United States Currency
as 6:2017cv06545
Plaintiff: United States of America
Defendant: $7,500.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,158.00 United States Currency
as 6:2017cv06540
Plaintiff: United States of America
Defendant: $26,158.00 United States Currency
Claimant: Mary Kay Riola
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,661.00 United States Currency
as 1:2017cv00675
Plaintiff: United States of America
Defendant: $4,661.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2009 Chevrolet Silverado LT
as 1:2017cv00664
Plaintiff: United States of America
Defendant: 2009 Chevrolet Silverado LT
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,387.00 in United States Currency
as 1:2017cv05399
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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