New York Forfeiture / Penalty Cases
Cases 61 - 70 of 1,379
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. $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
as 1:2021cv10515
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,898 In United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. The Premises and Real Property with buildings, appurtenances, and improvements at 295 Barclay Court, Rochester, New York et al
as 6:2021cv06723
Plaintiff:
United States of America
Defendant:
THE PREMISES AND REAL PROPERTY WITH BUILDINGS, APPURTENANCES, AND IMPROVEMENTS AT 295 BARCLAY COURT, ROCHESTER, NEW YORK, et al., The Premises and Real Property with buildings, appurtenances, and improvements at 295 Barclay Court, Rochester, New York and The Premises and Real Property with buildings, appurtenances, and improvements at 586 North Greece Road, Rochester, New York
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $5,944 United States Currency
as 1:2021cv01240
Plaintiff:
United States of America
Defendant:
$5,944 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2011 Chevrolet Camaro VIN: 2G1FB1ED8B9132818
as 1:2021cv01196
Plaintiff:
United States of America
Defendant:
One 2011 Chevrolet Camaro VIN: 2G1FB1ED8B9132818
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,858 United States Currency
as 1:2021cv01003
Plaintiff:
United States of America
Defendant:
$8,858 United States Currency
Claimant:
L'Aisha Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Gray 2014 Chrysler 300, VIN: 2C3CCAGG3EH222701
as 1:2021cv00985
Plaintiff:
United States of America
Defendant:
One Gray 2014 Chrysler 300, VIN: 2C3CCAGG3EH222701
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,500 United States Currency
as 6:2021cv06550
Plaintiff:
United States of America
Defendant:
$4,500 United States Currency
Cause Of Action: 21 U.S.C. § 881
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