District of New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 858
United States of America v. SP&K Construction, Inc.
as 1:2017cv05947
Defendant: SP&K Construction, Inc.
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. $34,227.61 Seized from Citizens Bank Account #XXXXXX4688 In the name of Sobczyk Services et al
as 6:2017cv06679
Plaintiff: United States of America
Defendant: $34,227.61 Seized from Citizens Bank Account #XXXXXX4688 In the name of Sobczyk Services, $24,526.96 Seized from Community Bank Account #XXXXXX3688 in the names of Paul S. Carroll, DBA Carroll Services and Dixie Carroll
Cause Of Action: USA Plaintiff
United States Of America v. $149,949 in United States Currency
as 1:2017cv06617
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2016 Harris 220 CX Pontoon Boat, bearing serial no. HAMP1673J516, titled and registered to Jessie Ciffa
as 1:2017cv00835
Plaintiff: United States of America
Defendant: One 2016 Harris 220 CX Pontoon Boat, bearing serial no. HAMP1673J516, titled and registered to Jessie Ciffa
Cause Of Action: Complaint for Forfeiture
United States of America v. All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck et al
as 6:2017cv06529
Plaintiff: United States of America
Defendant: All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck, $14,049.17 Seized from E-Trade Securities, LLC Account #XXXX-4704 In The Name of Jason Guck, $28,121.11 Seized From Canandaigua National Bank Account #XXXXXX-0137 In The Name Of Jason Guck and others
Cause Of Action: USA Plaintiff
United States of America v. $7,190.13 United States Currency
as 1:2017cv00757
Plaintiff: United States of America
Defendant: $7,190.13 United States Currency
Claimant: Leticia Morales
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. $10,310.41 United States Currency et al
as 1:2017cv00729
Plaintiff: United States of America
Defendant: $10,310.41 United States Currency seized from KeyBank Account No. 591000254076, held in the name of Damario Turpin, Legal Consulting Services, $16,046.85 United States Currency seized from KeyBank Account No. 5901000254092, held in the name of Damario Turpin, Legal Consulting Services, $22,740.46 United States Currency seized from MoneyGram Expres payment accounts held in the name of Damario Turpin, Legal Consulting Services
Cause Of Action: Complaint for Forfeiture
United States of America v. The premises and real property with all buildings, appurtenances, and improvements, located at 105 Pennyroyal Lane, Deland, Florida
as 6:2017cv06504
Plaintiff: United States of America
Defendant: The premises and real property with all buildings, appurtenances, and improvements, located at 105 Pennyroyal Lane, Deland, Florida, The premises and real property with all buildings, appurtenances, and improvements, located at 685 S. Yonge Street, Ormond Beach, Florida, The premises and real property with all buildings, appurtenances, and improvements, located at 1096 N. U.S. Highway 1, Ormond Beach, Florida and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately Four Hundred Fifty (450) Ancient Cuneiform Tablets et al
as 1:2017cv03980
Defendant: Approximately Four Hundred Fifty (450) Ancient Cuneiform Tablets, Approximately Three Thousand (3,000) Ancient Clay Bullae
Plaintiff: United States of America
Cause Of Action: USA Plaintiff

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