Forfeiture / Penalty Cases filed in New York
Cases 11 - 15 of 15
United States of America v. $11,443.00 United States Currency et al
as 1:2013cv01134
Plaintiff: United States of America
Defendant: $11,443.00 United States Currency and One Black 2004 Lexus RX330
Claimant: Shawn Finitz
Cause Of Action: 21 U.S.C. § 881
United States of America v. SIsty SIx Thousand Three Hundred ANd Eighty Nine Dollars ($66,389.00) in United States Currency on Deposit at Performance Auto Mall et al
as 1:2011cv02356
Defendant: One 2011 Black Lexus Model 570, One 2011 Black Lexus Model 570, One 2011 Black Porsche cayenne and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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. One 2006 Black BMW 3301 Sedan, with VIN WBAVD33566KL51976
as 1:2010cv00084
Plaintiff: United States Of America
Defendant-in-Rem: One 2006 Black BMW 3301 Sedan, with VIN WBAVD33566KL51976
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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

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