New York Forfeiture / Penalty Cases
Cases 121 - 130 of 1,365
United States of America v. The Real Property and Premises Known as Deed No. 18,877 et al
as 1:2019cv05748
Defendant:
The Real Property and Premises Known as Deed No. 18,877, The Real Property and Premises Known as: Deed No. 8186, The Real Property and Premises Known as: Deed No. 8187 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $5,803.00 United States Currency
as 1:2019cv01382
Defendant:
$5,803.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $86,730.00 United States Currency
as 1:2019cv01367
Defendant:
$86,730.00 UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Ugwu v. United States of America
as 1:2019cv09239
Plaintiff:
Emmanuel Ugwu
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $5,920.00 United States Currency
as 6:2019cv06667
Defendant:
$5,920.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 9579 Cobblestone Drive, Clarence, New York
as 1:2019cv01210
Defendant:
9579 Cobblestone Drive, Clarence, New York
Plaintiff:
United States of America
Claimant:
Dr. Anthony Leone and Lori Leone
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,202.00 United States Currency
as 1:2019cv01172
Defendant:
$3,202.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,037.00 United States Currency
as 1:2019cv01056
Defendant:
$16,037.00 United States Currency
Plaintiff:
United States of America
Claimant:
Nazier McFadden
Cause Of Action: 21 U.S.C. § 881
United States of America v. $57,162 in United States Currency
as 1:2019cv07323
Defendant:
$57,162 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918 et al
as 5:2019cv00928
Defendant:
One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918, $9,000.00 in U.S. Currency, $2,000.00 of $19,315.00 in U.S. Currency and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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