District of New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 809
Rabinowitz v. United States of America
as 2:2016cv04552
Plaintiff: Jerome Rabinowitz
Defendant: United States of America
Cause Of Action: Forfeiture
United States of America v. $71,526.00 in U.S. Currency et al
as 8:2016cv00976
Plaintiff: United States of America
Defendant: $71,526.00 in U.S. Currency, $44,595.00 in Canadian Currency, 275 in Euros and others
Cause Of Action: Search and Forfeiture of Monetary Instruments
United States Of America v. Jackowitz et al
as 1:2016cv06039
Plaintiff: United States Of America
Defendant: Richard Jackowitz, IT Connect, Inc.
Cause Of Action: Communications Act of 1934
United States Of America v. $32,470.00 in United States Currency
as 1:2016cv05590
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Valente et al
as 1:2016cv00802
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: TD Bank, N.A.
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2016cv00792
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Trade Monster
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2016cv00777
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Bank of America, N.A.
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2016cv00779
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Scottrade, Inc.
Cause Of Action: Garnishment
United States of America v. $38,397.37 seized from Citizens Bank account #4004595400 in the name of El Jimador et al
as 6:2016cv06374
Plaintiff: United States of America
Defendant: $38,397.37 seized from Citizens Bank account #4004595400 in the name of El Jimador, $70,101.58 seized from Citizens Bank account #4006216377 in the name of Taria Cunningham
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. Real Property and Premises Known as 557 NW 39th Circle, Boca Raton, Florida 33431
as 1:2016cv02605
Defendant: Real Property and Premises Known as 557 NW 39th Circle, Boca Raton, Florida 33431
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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