Forfeiture / Penalty Cases filed in the US District Court for the Southern District of New York Before Judge Naomi Buchwald
United States Of America v. $9,328.00 In United States Currency
as 1:2013cv03187
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,653.00 in United States Currency
as 1:2011cv08981
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Paula
as 1:2011cv02357
Plaintiff: United States Of America
Defendant: Nicolas Paula
Cause Of Action: 28 U.S.C. § 1331
United States of America v. One Black 2007 Chevrolet Tahoe, bearing VIN # 1GNFK13037R331285
as 1:2010cv04866
Plaintiff: United States of America
Defendant: One Black 2007 Chevrolet Tahoe, bearing VIN # 1GNFK13037R331285
Cause Of Action: 18 U.S.C. § 981
United States of America v. $26,081 in United States Currency
as 1:2008cv02834
Plaintiff: United States of America
Defendant: $26,081 in United States Currency
Cause Of Action: U.S. Government Plaintiff
Harris v. U.S. Citizenship and Immigration Services
as 1:2006cv13223
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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