Forfeiture / Penalty Cases filed in New York
Cases 131 - 140 of 2,525
United States of America v. One Savage Arms Shotgun Bearing Serial Number J107468 et al
as 1:2021cv01148
Plaintiff: United States of America
Defendant: One Savage Arms Shotgun Bearing Serial Number J107468, One Mossberg 500A shotgun bearing serial number R394717, 43 rounds of 12-gauge shotgun ammuntion and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $11,897 United States Currency
as 6:2021cv06655
Plaintiff: United States of America
Defendant: $11,897 United States Currency
Cause Of Action: 18 U.S.C. § 1961
United States of America v. $2,000,803.84 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv08339
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,000,803.84 in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $8,858 United States Currency
as 1:2021cv01003
Plaintiff: United States of America
Defendant: $8,858 United States Currency
Claimant: L'Aisha Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. Daley We have downloadable decisions or orders for this case
as 1:2021cv00990
Plaintiff: United States of America
Defendant: Mary Daley
Cause Of Action: 28 U.S.C. § 1331
United States of America v. One Gray 2014 Chrysler 300, VIN: 2C3CCAGG3EH222701
as 1:2021cv00985
Plaintiff: United States of America
Defendant: One Gray 2014 Chrysler 300, VIN: 2C3CCAGG3EH222701
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,500 United States Currency
as 6:2021cv06550
Plaintiff: United States of America
Defendant: $4,500 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,348 United States Currency We have downloadable decisions or orders for this case
as 1:2021cv00949
Plaintiff: United States of America
Defendant: $25,348 United States Currency
Claimant: Adel Munassar
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,100 United States Currency
as 1:2021cv00946
Plaintiff: United States of America
Defendant: $24,100 United States Currency
Claimant: Timothy Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,817 in U.S. Currency
as 1:2021cv00909
Plaintiff: United States of America
Defendant: $30,817 in U.S. Currency
Claimant: Charles Stella
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?