Forfeiture / Penalty Cases filed in New York
United States of America v. $75,601.00 in United States Currency, et al.
as 1:2019cv00934
Defendant: One 2010 Chevrolet Camaro SS VIN 2G1FK1EJ2A9184370, One 2004 Hummer - H2 VIN 5GRGN23U44H114888, 65" LG Smart LED Television Model OLED65C8PUA and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,970.00 in United States Currency
as 5:2010cv01581
Plaintiff: United States of America
Defendant: $8,970.00 in United States Currency
Claimant: Jonathan Wilson
Cause Of Action: 21 U.S.C. § 881
United States of America v. One J. Wilson .410 Caliber Cane Gun Bearing Serial Number 673
as 6:2009cv06634
Plaintiff: United States of America
Defendant: One J. Wilson .410 Caliber Cane Gun Bearing Serial Number 673
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
U.S.A. v. Approximately 250 We have downloadable decisions or orders for this case
as 1:2003cv08004
Plaintiff: United States of America
Defendant: Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant: John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant: Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant: United States of America
Cause Of Action: 18 U.S.C. § 981

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