Drug Related Seizure of Property Cases filed in the US District Court for the Southern District of New York
Cases 151 - 160 of 261
United States of America v. $6,700
as 1:2007cv11160
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $ 40,180 in the United States Currency
as 1:2007cv10660
Plaintiff: United States of America
Defendant: $ 40,180 in the United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2004 Gray GMC Envoy
as 1:2007cv10630
Plaintiff: United States of America
Defendant-in-Rem: One 2004 Gray GMC Envoy
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $49,000 in United States currency
as 1:2007cv10629
Plaintiff: United States of America
Defendant-in-Rem: $49,000 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Serna v. United States of America
as 1:2007cv09659
Petitioner: Edwin Serna
Respondent: United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. Defendant Property et al
as 1:2007cv09577
Plaintiff: United States of America
Defendant-in-Rem: Defendant Property Sunny Isles Beach, Florida 33160 and Defendant Property Boston Massachusetts 02134
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2003 Black Lincoln Town Car
as 1:2007cv09363
Plaintiff: United States of America
Defendant-in-Rem: One 2003 Black Lincoln Town Car
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,105.00 In United States Currency
as 1:2007cv08802
Plaintiff: United States of America
Defendant-in-Rem: $7,105.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $ 42,000.00 In Funds Formerly held at Westchester BMW in the name of Elvin Concepcion, and any and all Property Traceable Thereto
as 1:2007cv08326
Plaintiff: United States of America
Defendant-in-Rem: $ 42,000.00 In Funds Formerly held at Westchester BMW in the name of Elvin Concepcion, and any and all Property Traceable Thereto
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $6,271.00
as 1:2007cv07674
Plaintiff: United States of America
Defendant-in-Rem: $6,271.00
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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