New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 966
United States of America v. Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
as 1:2020cv01484
Defendant: Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $6,663.00 United States Currency
as 6:2020cv06750
Defendant: $6,663.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Hundred And Eighty Thousand Dollars And Zero Cents ($280,000.00), More Or Less, In United States Currency, And Money Orders In The Amount Of Forty-Six Thousand Four Hundred Dollars And Zero C et al
as 1:2020cv04442
In Re: Two Hundred And Eighty Thousand Dollars And Zero Cents ($280,000.00), More Or Less, In United States Currency, And Money Orders In The Amount Of Forty-Six Thousand Four Hundred Dollars And Zero C
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,609.04 Seized From Account "Az Wholesale Usa"; Held By Amazon.Com, Inc.
as 6:2020cv06733
Defendant: $9,609.04 SEIZED FROM ACCOUNT "AZ WHOLESALE USA"; HELD BY AMAZON.COM, INC.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Any and all future fees owed to Sheldon Silver by Weitz & Luxenberg, P.C. related to any referrals of patients by Robert Taub to Weitz & Luxenberg, P.C. that occurred prior to 2008
as 1:2020cv06910
Defendant: ANY AND ALL FUTURE FEES OWED TO SHELDON SILVER BY WEITZ & LUXENBERG, P.C. RELATED TO ANY REFERRALS OF PATIENTS BY ROBERT TAUB TO WEITZ & LUXENBERG, P.C. THAT OCCURRED PRIOR TO 2008
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $38,406,717.42 in United States Currency We have downloadable decisions or orders for this case
as 1:2020cv06173
Defendant: $38,406,717.42 in United States Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Lagan
as 1:2020cv00856
Defendant: Thomas K. Lagan
Plaintiff: United States of America
Cause Of Action: Garnishment
United States of America v. One 1980 Chevrolet Corvette bearing VIN: 1Z878AS427623 et al
as 6:2020cv06553
Defendant: ONE 2006 BENTLEY BEARING VIN: SCBBR53W46C038675, ONE 2012 HONDA RIDGELINE BEARING VIN: 5FPYK1F54CB458191, ONE 1980 CHEVROLET CORVETTE BEARING VIN: 1Z878AS427623
Plaintiff: United States of America
Claimant: Evelyn Banchs
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $621,501.56 in United States currency, formerly contained in PNC Bank Account No. 1225809374 held in the names of "Edward Anderson" and "EA Collection Clearing LLC" We have downloadable decisions or orders for this case
as 1:2020cv05369
Defendant: $621,501.56 in United States currency, formerly contained in PNC Bank Account No. 1225809374 held in the names of "Edward Anderson" and "EA Collection Clearing LLC"
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
Myanmar Asian Inc. v. United States of America Department of Agriculture Food and Nutrition Service
as 1:2020cv00765
Plaintiff: Myanmar Asian Inc.
Defendant: United States of America Department of Agriculture Food and Nutrition Service
Cause Of Action: Supplemental Nutrition Assistance Program

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?