Forfeiture / Penalty Cases filed in New York
Cases 101 - 110 of 2,522
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United States of America v. 14K Miami Cuban Chain, VL: $23,000.00 We have downloadable decisions or orders for this case
as 1:2022cv00380
Plaintiff: United States of America
Defendant: 14K Miami Cuban Chain, VL: $23,000.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2021 Lexus LX570 We have downloadable decisions or orders for this case
as 6:2022cv00358
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2021 Lexus LX570
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Chen-Baker We have downloadable decisions or orders for this case
as 1:2022cv00256
Plaintiff: UNITED STATES OF AMERICA
Defendant: Hsueh-Hsin Chen-Baker
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. $4,183,402.74 in U.S. Currency et al We have downloadable decisions or orders for this case
as 5:2022cv00138
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,183,402.74 in U.S. Currency and $722,327.52 in U.S. Currency
Claimant: Richard Stuart Ross and Company 1
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $233,030.00 in United States currency We have downloadable decisions or orders for this case
as 1:2022cv02372
Defendant: $233,030.00 in United States currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. $3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX et al We have downloadable decisions or orders for this case
as 1:2022cv00646
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX and $22,614.00 in United States Currency Formerly On Deposit In Bank Of America Account 94462XXXX
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $14,975 United States Currency
as 1:2022cv00200
Plaintiff: United States of America
Defendant: $14,975 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $75,558 United States Currency and Assorted Jewelry
as 1:2022cv00077
Plaintiff: United States of America
Defendant: $75,558 United States Currency and Assorted Jewelry
Claimant: Christina D Hall
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $690,000 in United States currency, formerly on deposit in Bank of America Account XXXX2359, held in the name of LV.NET LLC LV NET et al
as 7:2022cv00266
Defendant: $690,000 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXX2359 HELD IN THE NAME OF LV.NET LLC LV NET, $81,284.03 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXX2488 HELD IN THE NAME OF CALIFORNIA IOLTA TRUST ACCOUNTS MADAEN LAW, INC., BROWNSVILLE COMMUNITY DEVELOPMENT CORP. and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $52,798 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2022cv00066
Plaintiff: United States of America
Defendant: $52,798 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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