Forfeiture / Penalty Cases filed in New York
Cases 31 - 40 of 2,264
United States of America v. $26,884.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2019cv08095
Plaintiff: UNITED STATES OF AMERICA
Defendant: $26,884.00 in United States Currency, $73,900.00 in United States Currency, and $142,473.00 in United States Currency, $142,473.00 in United States Currency, $26,884.00 in United States Currency and others
Claimant: Jordan Sudberg
Cause Of Action: Civil Forfeiture
United States of America v. 7405 Morgan Road, Liverpool, New York et al
as 1:2019cv01157
Defendant: Ver Plant Road Way, 3801 Rivers Pointe Way, Clay, New York, 1 Pirates Cove and 14459 HIckory Lane, Spencerport, New York, 14630 Autumn Ridge Lane (Lot 3A ND Lot 3B County Route 202, Watertown, New York and others
Plaintiff: United States of America
Claimant: Kevin J Morgan, Berkadia Commercial Mortgage LLC, SteepRock Capital II, LLC
Cause Of Action: Complaint for Forfeiture
Koenig v. US Federal Internal Revenue Service et al
as 1:2019cv07919
Defendant: Wilbur Properties, US Federal Internal Revenue Service, Bessemer Trust Company and others
Plaintiff: Robert Koenig
Cause Of Action: Fed. Question
United States of America v. Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood
as 1:2019cv01023
Defendant: Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $16,037.00 United States Currency
as 1:2019cv01056
Defendant: $16,037.00 United States Currency
Plaintiff: United States of America
Claimant: Nazier McFadden
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $57,162 in United States Currency
as 1:2019cv07323
Defendant: $57,162 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918 et al
as 5:2019cv00928
Defendant: One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918, $9,000.00 in U.S. Currency, $2,000.00 of $19,315.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,532.00 United States Currency
as 1:2019cv00987
Defendant: $26,532.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Claimant: Ella Mae Booth, Diana Sion
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $409,805 in United States Currency
as 1:2019cv06892
Defendant: $409,805 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: Max Hartman
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,014.00 United States Currency
as 1:2019cv00970
Defendant: $7,014.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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