Forfeiture / Penalty Cases filed in New York
Cases 1 - 10 of 27
United States of America v. One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 et al We have downloadable decisions or orders for this case
as 5:2023cv01461
Plaintiff: United States of America
Defendant: One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 and One 2015 Honda Civic EX, VIN: 19XFB2F83FE208466
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523 et al
as 8:2019cv00302
Defendant: Stealth Cargo Trailer, VIN: 52LBE202XBE006881, 3,000,000 Cigarettes and Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523
Plaintiff: United States of America
Claimant: Citizens One Auto Finance, Norma Sunday and Ronald Sunday
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. One 2013 Ford F-150 Pickup Truck
as 1:2018cv01091
Defendant: One 2013 Ford F-150 Pickup Truck
Plaintiff: United States of America
Cause Of Action: 19 U.S.C. § 1305
United States of America v. $10,350.00 United States Currency et al
as 1:2018cv00307
Plaintiff: United States of America
Defendant: $10,350.00 United States Currency and One 2015 Ford Edge
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,072.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2017cv00308
Plaintiff: United States of America
Defendant: $16,072.00 in U.S. Currency, $280,100.00 in U.S. Currency, $160,020.00 in U.S. Currency and others
Claimant: Joshua G. Stegemann
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $33,000.00 in U.S. Currency et al
as 5:2016cv00351
Plaintiff: UNITED STATES OF AMERICA
Defendant: $33,000.00 in U.S. Currency and One 2005 Ford F-150, VIN: 1FTPX14525NA78165
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,932.00 United States Currency et al We have downloadable decisions or orders for this case
as 1:2016cv00245
Plaintiff: United States of America
Defendant: $70,932.00 United States Currency, One Blue 2015 Ford F150 XLT, One Blue 1966 Ford Thunderbird and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Black 2007 Ford Explorer Sport Trac
as 1:2016cv00120
Plaintiff: United States of America
Defendant: One Black 2007 Ford Explorer Sport Trac, VIN 1fMEU53837UA10755, Titled and Registered to Ellis Edwards
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. One 2005 Ford GT Coupe et al
as 1:2015cv00045
Plaintiff: United States of America
Defendant: One 2005 Ford GT Coupe and One 2000 Ferrari 360 Modena F1
Claimant: Eugene Gosy
Cause Of Action: 28 U.S.C. § 1345

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