New York Forfeiture / Penalty Cases
Cases 131 - 140 of 1,365
United States of America v. $26,532.00 United States Currency
as 1:2019cv00987
Defendant:
$26,532.00 UNITED STATES CURRENCY
Plaintiff:
United States of America
Claimant:
Ella Mae Booth and Diana Sion
Cause Of Action: 21 U.S.C. § 881
United States of America v. $409,805 in United States Currency
as 1:2019cv06892
Defendant:
$409,805 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Max Hartman
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,014.00 United States Currency
as 1:2019cv00970
Defendant:
$7,014.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,759.00 United States Currency
as 1:2019cv00939
Defendant:
$19,759.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $75,601.00 in United States Currency, et al.
as 1:2019cv00934
Defendant:
One 2010 Chevrolet Camaro SS VIN 2G1FK1EJ2A9184370, One 2004 Hummer - H2 VIN 5GRGN23U44H114888, 65" LG Smart LED Television Model OLED65C8PUA and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,631.00 United States Currency
as 1:2019cv00892
Defendant:
$2,631.00 United States Currency
Plaintiff:
United States of America
Claimant:
Felicia Bradley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,000 in U.S. Currency et al
as 1:2019cv00770
Defendant:
$13,000 in U.S. Currency and $86,168.42 Seized from SEFCU Bank Account ending in xxx959
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $70,100.00 United States Currency
as 1:2019cv00859
Defendant:
$70,100.00 United States Currency
Plaintiff:
United States of America
Claimant:
Maxie S. Cohen
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately Five Thousand Three Hundred Seven Dollars and Zero Cents ($5,307.00) et al
as 1:2019cv03658
Defendant:
Approximately One Hundred Thirty-Five Thousand Forty Dollars and Zero Cents ($135,040.00) and Approximately Five Thousand Three Hundred Seven Dollars and Zero Cents ($5,307.00)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $82,650.00 United States Currency
as 1:2019cv00819
Plaintiff:
United States
Defendant:
$82,650.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
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