Forfeiture / Penalty Cases filed in the US District Court for the Southern District of New York
A2B Transportation, Inc. v. United States Of America et al We have downloadable decisions or orders for this case
as 1:2021cv00187
Plaintiff: A2B Transportation, Inc.
Defendant: United States Of America, Federal Bureau of Investigations and US Department of Justice
Cause Of Action: 28 U.S.C. § 1346
Williams et al v. US Department of Justice et al
as 1:2014cv05042
Plaintiff: Roger Anthony Williams and Denel Noel
Defendant: US Department of Justice, Drug Enforcement Agency and US Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
Zorrilla v. The United States of America and the United States Department of Justice et al
as 1:2011cv07006
Plaintiff: Jaan Zorrilla
Defendant: The United States of America and the United States Department of Justice and Drug Enforcement Administration
Cause Of Action: 18 U.S.C. § 981

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