Drug Related Seizure of Property Cases filed in New York
Cases 141 - 150 of 1,365
United States of America v. Approximately Five Thousand Three Hundred Seven Dollars and Zero Cents ($5,307.00) et al
as 1:2019cv03658
Defendant: Approximately One Hundred Thirty-Five Thousand Forty Dollars and Zero Cents ($135,040.00) and Approximately Five Thousand Three Hundred Seven Dollars and Zero Cents ($5,307.00)
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $82,650.00 United States Currency
as 6:2019cv06456
Defendant: $82,650.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,000 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00610
Defendant: $11,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. One 2010 Freightliner Tractor, VIN 1FUJA6DR7ADAS2645 et al
as 1:2019cv00748
Defendant: One 2010 Freightliner Tractor, VIN 1FUJA6DR7ADAS2645, One 2007 Wabash Trailer, VIN 1JJVS32W77L101773, One(1) 2007 Wabash Trailer, and others
Plaintiff: United States and United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,040.00 United States Currency
as 1:2019cv00765
Defendant: $5,040.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Williams v. United States of America
as 1:2019cv05692
Plaintiff: John T. Williams
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 3114
United States v. $82,650.00 United States Currency
as 1:2019cv00819
Plaintiff: United States
Defendant: $82,650.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,820 in United States Currency
as 5:2019cv00409
Defendant: $30,820 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $8,000 in U.S. Currency
as 1:2019cv00487
Defendant: $8,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Assorted Jewelry Valued at $34,900.00
as 1:2019cv00604
Defendant: Assorted Jewelry Valued at $34,900.00
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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