New York Forfeiture / Penalty Cases
Cases 111 - 120 of 1,365
United States of America v. $5,190.00 United States Currency
as 6:2020cv06075
Defendant:
$5,190.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $46,812.00 United States Currency
as 6:2020cv06060
Defendant:
$46,812.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,075 in U.S. Currency
as 1:2020cv00087
Defendant:
$9,075 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $10,850.00 United States Currency
as 1:2019cv01667
Defendant:
$10,850.00 in UNITED STATES CURRENCY and $10,850.00 United States Currency
Plaintiff:
United States
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,800.00 in United States Currency
as 5:2019cv01534
Defendant:
$18,800.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Fateem Smith
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $74,117.00 United States Currency
as 6:2019cv06881
Defendant:
$74,117.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,000.00 United States Currency
as 1:2019cv01581
Defendant:
$30,000.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,790.00 United States Currency
as 1:2019cv01568
Defendant:
$4,790.00 United States Currency
Plaintiff:
United States of America
Claimant:
Dominic D. Edwards
Cause Of Action: 21 U.S.C. § 881
United States of America v. $32,156.00 in United States Currency
as 5:2019cv01367
Defendant:
$32,156.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,613.00 United States Currency
as 1:2019cv01418
Defendant:
$2,613.00 United States Currency
Plaintiff:
United States of America
Claimant:
Lavon Parks
Cause Of Action: 21 U.S.C. § 881
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