New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 954
United States of America v. Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
as 1:2019cv05652
Defendant: Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
Plaintiff: United States of America
Cause Of Action: Forfeiture
Maldonado v. United States Department of Justice et al
as 1:2019cv05607
Defendant: Federal Bureau of Investigation (FBI), United States Department of Justice, United States of America
Plaintiff: Edwin Maldonado
Cause Of Action: Complaint for Forfeiture
United States of America v. Fifty Thousand Six Hundred Ninety-Nine Dollars and Fifty Cents ($50,699.50) et al
as 1:2019cv05408
Defendant: Nine Hundred Seven Dollars and Twenty Cents($907.20), Fifty Thousand Six Hundred Ninety-Nine Dollars and Fifty Cents ($50,699.50), Eighteen Thousand Seven Hundred Nine Dollars and Thirteen Cents ($18,709.13)
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Azzara v. United States of America
as 7:2019cv08751
Plaintiff: Paul Azzara
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
United States of America v. $26,884.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2019cv08095
Plaintiff: UNITED STATES OF AMERICA
Defendant: $26,884.00 in United States Currency, $73,900.00 in United States Currency, and $142,473.00 in United States Currency, $142,473.00 in United States Currency, $26,884.00 in United States Currency and others
Claimant: Jordan Sudberg
Cause Of Action: Civil Forfeiture
United States of America v. 7405 Morgan Road, Liverpool, New York et al
as 1:2019cv01157
Defendant: Ver Plant Road Way, 3801 Rivers Pointe Way, Clay, New York, 1 Pirates Cove and 14459 HIckory Lane, Spencerport, New York, 14630 Autumn Ridge Lane (Lot 3A ND Lot 3B County Route 202, Watertown, New York and others
Plaintiff: United States of America
Claimant: Kevin J Morgan, Berkadia Commercial Mortgage LLC, SteepRock Capital II, LLC
Cause Of Action: Complaint for Forfeiture
Koenig v. US Federal Internal Revenue Service et al
as 1:2019cv07919
Defendant: Wilbur Properties, US Federal Internal Revenue Service, Bessemer Trust Company and others
Plaintiff: Robert Koenig
Cause Of Action: Fed. Question
United States of America v. Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood
as 1:2019cv01023
Defendant: Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. B H & B Construction Inc. We have downloadable decisions or orders for this case
as 1:2019cv06835
Defendant: B H & B CONSTRUCTION INC.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
United States of America v. Approximately $447,420.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv03528
Defendant: Approximately $447,420.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property

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