Drug Related Seizure of Property Cases filed in New York
Williams v. United States of America
as 1:2019cv05692
Plaintiff: John T. Williams
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. One 2012 Ford Focus, VIN # 1FAHP3H2XCL171613
as 1:2015cv01031
Plaintiff: United States of America
Defendant: One 2012 Ford Focus, VIN # 1FAHP3H2XCL171613
Claimant: William Barbagallo
Cause Of Action: 21 U.S.C. § 841
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
United States of America v. $61,775.00 in U.S. Currency
as 5:2014cv00078
Plaintiff: United States of America
Defendant: $61,775.00 in U.S. Currency
Claimant: William E. Sullivan
Cause Of Action: 21 U.S.C. § 881
United States of America v. $187,133.22 et al
as 1:2013cv00049
Plaintiff: United States of America
Defendant: $187,133.22, $99,200.92 and $134,664.90
Claimant: Catch Point Services, LLC and William Sands
Cause Of Action: 21 U.S.C. § 881

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