Drug Related Seizure of Property Cases filed in the US District Court for the Southern District of New York
Cases 171 - 180 of 261
United States of America v. $ 60,000.00
as 1:2007cv03528
Plaintiff: United States of America
Defendant-in-Rem: $ 60,000.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Londono v. United States of America
as 1:2007cv03064
Petitioner: Pedro Duran Londono
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $11,906.00
as 1:2007cv02803
Plaintiff: United States of America
Defendant-in-Rem: $11,906.00
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $25,475.00
as 1:2007cv02802
Plaintiff: United States of America
Defendant-in-Rem: $25,475.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $75,117.11 et al
as 1:2007cv02619
Plaintiff: United States of America
Defendant-in-Rem: $75,117.11, $127,568.00, $152,845.34 and others
Claimant: Maher Ishak
Counter Claimant: Maher Ishak
Counter Defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,050.00
as 1:2007cv01927
Plaintiff: United States of America
Defendant-in-Rem: $18,050.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
The United States Of America v. One 2005 Subaru Impreza WRX STi
as 1:2007cv01737
Plaintiff: The United States Of America
Defendant-in-Rem: One 2005 Subaru Impreza WRX STi
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Beltre v. Drug Enforcement Administration (DEA)
as 1:2007cv00734
Plaintiff: Edward Beltre
Defendant: Drug Enforcement Administration (DEA)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $83,610.00 in United States Currency
as 1:2007cv00133
Plaintiff: United States of America
Defendant-in-Rem: $83,610.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Rodriguez v. United States of America
as 1:2007cv00089
Petitioner: Rafael Rodriguez
Respondent: United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?