New York Forfeiture / Penalty Cases
Cases 91 - 100 of 1,365
United States of America v. $30,625 in U.S. Currency
as 1:2020cv01241
Defendant:
$30,625 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. $6,663.00 United States Currency
as 6:2020cv06750
Defendant:
$6,663.00 UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $102,090 in U.S. Currency
as 1:2020cv01155
Defendant:
$102,090 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. $6,113 in U.S. Currency
as 1:2020cv01091
Defendant:
$6,113 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. $14,745.00 United States Currency
as 1:2020cv01199
Defendant:
$14,745.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight-four thousand nine hundred sixty-three dollars and zero cents
as 2:2020cv03824
Plaintiff:
US Attorney's Office Eastern District of NY and United States of America
Defendant:
Eighty-four thousand nine hundred sixty-three dollars and zero cents
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $12,005 in U.S. Currency
as 1:2020cv00886
Defendant:
$12,005 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. $69,250 United States Currency
as 1:2020cv00940
Defendant:
$69,250 United States Currency
Plaintiff:
United States of America
Claimant:
Kiara Morales
Cause Of Action: 21 U.S.C. § 881
United States of America v. $160,040 United States Currency
as 6:2020cv06390
Defendant:
$160,040 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,300.00 in United States Currency
as 5:2020cv00640
Defendant:
$8,300.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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