New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,365
UNITED STATES OF AMERICA v. 2021 Lexus LX570 We have downloadable decisions or orders for this case
as 6:2022cv00358
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2021 Lexus LX570
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $47,008 United States Currency
as 1:2022cv00287
Plaintiff: UNITED STATES OF AMERICA
Defendant: $47,008 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $233,030.00 in United States currency We have downloadable decisions or orders for this case
as 1:2022cv02372
Defendant: $233,030.00 in United States currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $14,975 United States Currency
as 1:2022cv00200
Plaintiff: United States of America
Defendant: $14,975 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $75,558 United States Currency and Assorted Jewelry
as 1:2022cv00077
Plaintiff: United States of America
Defendant: $75,558 United States Currency and Assorted Jewelry
Claimant: Christina D Hall
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $52,798 in U.S. Currency
as 1:2022cv00066
Plaintiff: United States of America
Defendant: $52,798 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $52,798 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2022cv00066
Plaintiff: United States of America
Defendant: $52,798 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,650 United States Currency
as 1:2022cv00044
Plaintiff: United States of America
Defendant: $6,650 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,250 United States Currency
as 1:2021cv01270
Plaintiff: United States of America
Defendant: $25,250 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,898 In United States Currency We have downloadable decisions or orders for this case
as 1:2021cv10515
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,898 In United States Currency
Cause Of Action: 18 U.S.C. § 981

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