Forfeiture / Penalty Cases filed in New York
United States of America, U.S. Department of Justice et al
as 1:2022cv06725
Plaintiff: United States of America, U.S. Department of Justice and CAPRICORN GOODS WHOLESALERS LLC
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
CAMARO IMPEX GENERAL TRADING LLC v. United States of America, U.S. Department of Justice
as 1:2022cv06726
Plaintiff: CAMARO IMPEX GENERAL TRADING LLC
Defendant: United States of America, U.S. Department of Justice
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
Castaneda v. United States of America, U.S. Department of Justice
as 1:2022cv06723
Plaintiff: Rebecca L Castaneda
Defendant: United States of America, U.S. Department of Justice
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
PERFECT FRAME, LLC v. United States of America, U.S. Department of Justice
as 1:2022cv06750
Plaintiff: PERFECT FRAME, LLC
Defendant: United States of America, U.S. Department of Justice
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
Do v. U.S. Department of Justice Drug Enforcement Administration
as 1:2015cv03553
Plaintiff: Vu Do
Defendant: U.S. Department of Justice Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property

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