Forfeiture / Penalty Cases filed in New York
Cases 111 - 120 of 2,534
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United States of America v. 14K Miami Cuban Chain, VL: $23,000.00 We have downloadable decisions or orders for this case
as 1:2022cv00380
Plaintiff: United States of America
Defendant: 14K Miami Cuban Chain, VL: $23,000.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2021 Lexus LX570 We have downloadable decisions or orders for this case
as 6:2022cv00358
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2021 Lexus LX570
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $47,008 United States Currency
as 1:2022cv00287
Plaintiff: UNITED STATES OF AMERICA
Defendant: $47,008 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Chen-Baker We have downloadable decisions or orders for this case
as 1:2022cv00256
Plaintiff: UNITED STATES OF AMERICA
Defendant: Hsueh-Hsin Chen-Baker
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $233,030.00 in United States currency We have downloadable decisions or orders for this case
as 1:2022cv02372
Defendant: $233,030.00 in United States currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $14,975 United States Currency
as 1:2022cv00200
Plaintiff: United States of America
Defendant: $14,975 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,183,402.74 in U.S. Currency et al We have downloadable decisions or orders for this case
as 5:2022cv00138
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,183,402.74 in U.S. Currency and $722,327.52 in U.S. Currency
Claimant: Richard Stuart Ross and Company 1
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $75,558 United States Currency and Assorted Jewelry
as 1:2022cv00077
Plaintiff: United States of America
Defendant: $75,558 United States Currency and Assorted Jewelry
Claimant: Christina D Hall
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $52,798 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2022cv00066
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. $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

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