New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,367
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 5061 Rockhaven Drive, Clarence, New York,
as 1:2023cv01226
Plaintiff: United States of America
Defendant: The Premises and Real Property at 5061 Rockhaven Drive, Clarence, New York and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 5061 Rockhaven Drive, Clarence, New York,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 et al We have downloadable decisions or orders for this case
as 5:2023cv01461
Plaintiff: United States of America
Defendant: One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 and One 2015 Honda Civic EX, VIN: 19XFB2F83FE208466
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Assorted Jewelry, VL: $39,100.00
as 1:2023cv01435
Plaintiff: United States of America
Defendant: Assorted Jewelry, VL: $39,100.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $11,100.00 in U.S. Currency
as 1:2023cv01416
Plaintiff: UNITED STATES OF AMERICA
Defendant: $11,100.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $14,100.00 in U.S. Currency
as 1:2023cv01299
Plaintiff: United States of America
Defendant: $14,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Premises and Real Property at 7122 Larry Court, North Tonawanda, New York We have downloadable decisions or orders for this case
as 1:2023cv01059
Plaintiff: United States of America
Defendant: The Premises and Real Property at 7122 Larry Court, North Tonawanda, New York
Claimant: Michael Ostolski and Dawn Ostolski
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Assorted Jewelry, VL: $13,400.00 We have downloadable decisions or orders for this case
as 5:2023cv01109
Plaintiff: United States of America
Defendant: Assorted Jewelry, VL: $13,400.00
Claimant: Jose Javier Cintron
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,909 United States Currency
as 1:2023cv00910
Plaintiff: United States of America
Defendant: $27,909 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $60,438 United States Currency
as 1:2023cv00776
Plaintiff: United States of America
Defendant: $60,438 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $267,808.00 in United States Currency et al
as 6:2023cv06353
Plaintiff: United States of America
Defendant: $267,808.00 in United States Currency, One 10k Rose Gold Diamond Chain with Spade Design on Clasp and One 18k Rose Gold Rolex Oyster Perpetual Watch
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?