New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,343
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United States of America v. $8,070.00 United States Currency
as 6:2021cv06468
Defendant: $8,070.00 United States Currency
Plaintiff: United States of America
Claimant: Heather Trobia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,257 in United States Currency We have downloadable decisions or orders for this case
as 5:2021cv00723
Defendant: $12,257 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $66,272 in United States currency We have downloadable decisions or orders for this case
as 1:2021cv05285
Defendant: $66,272 in United States currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $40,000 United States Currency
as 1:2021cv00711
Defendant: $40,000 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $610,210 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv04854
Defendant: $610,210 in United States Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $10,000.00 United States Currency
as 6:2021cv06402
Plaintiff: United States
Defendant: $10,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,288,487.88 in United States currency et al We have downloadable decisions or orders for this case
as 1:2021cv04404
Defendant: $2,288,487.88 in United States currency and $3,879,446.38 in United States currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,900 United States Currency
as 1:2021cv00549
Defendant: $21,900 United States Currency
Plaintiff: United States of America
Claimant: Eddie James
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,695 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv00395
Defendant: $18,695 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. One Million, Three Hundred Ten Thousand, Nine Hundred Fifty-Nine Dollars and Zero Cents ($1,310,959.00), seized on or about November 12, 2020 in College Point, New York
as 2:2021cv01363
Defendant: One Million, Three Hundred Ten Thousand, Nine Hundred Fifty-Nine Dollars and Zero Cents ($1,310,959.00), seized on or about November 12, 2020 in College Point, New York
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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