New York Forfeiture / Penalty Cases
Cases 171 - 180 of 1,366
United States of America v. $3,610.00 United States Currency
as 1:2018cv01519
Defendant:
$3,610.00 UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,640 in U.S. Currency
as 1:2018cv01437
Defendant:
$11,640 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. $7,200.00 United States Currency
as 1:2018cv01450
Defendant:
$7,200.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $55,486.00 in United States Currency
as 1:2018cv11182
Defendant:
$55,486.00 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Faraz Monemzadeh
Cause Of Action: 18 U.S.C. § 981
United States of America v. $3,780.00 United States Currency
as 1:2018cv01372
Defendant:
$3,780.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2012 Land Rover Range Rover
as 1:2018cv01319
Defendant:
One 2012 Land Rover Range Rover
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,651.00 United States Currency
as 6:2018cv06817
Defendant:
$3,651.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,320 in United States Currency
as 8:2018cv01304
Defendant:
$9,320 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. $6,250 United States Currency
as 1:2018cv01247
Defendant:
$6,250 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,032.00 in United States Currency
as 5:2018cv01285
Defendant:
$10,032.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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