Drug Related Seizure of Property Cases filed in New York
Cases 71 - 80 of 1,365
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United States of America v. $18,695 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv00395
Defendant: $18,695 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. $153,115 United States Currency We have downloadable decisions or orders for this case
as 1:2021cv00380
Defendant: $153,115 United States Currency
Plaintiff: United States of America
Claimant: Michael Easley
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Million, Three Hundred Ten Thousand, Nine Hundred Fifty-Nine Dollars and Zero Cents ($1,310,959.00), seized on or about November 12, 2020 in College Point, New York
as 2:2021cv01363
Defendant: One Million, Three Hundred Ten Thousand, Nine Hundred Fifty-Nine Dollars and Zero Cents ($1,310,959.00), seized on or about November 12, 2020 in College Point, New York
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,076 United States Currency
as 1:2021cv00366
Defendant: $4,076 United States Currency
Plaintiff: United States of America
Claimant: Nathaniel Negron
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,225 United States Currency
as 1:2021cv00379
Defendant: $5,225 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,480 in United States Currency We have downloadable decisions or orders for this case
as 5:2021cv00204
Defendant: $50,480 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. $8,188 United States Currency
as 1:2021cv00236
Defendant: $8,188 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,136.00 United States Currency
as 1:2021cv00171
Defendant: $9,136.00 United States Currency
Plaintiff: United States of America
Claimant: Juan Sanchez-Medina
Cause Of Action: 21 U.S.C. § 881
United States of America v. $601,869.18 in United States currency formerly on deposit in Wells Fargo Bank, N.A., Account Number 6250628085, held in the name of First Financial Investment Groups, LLC We have downloadable decisions or orders for this case
as 1:2021cv01592
Defendant: $601,869.18 in United States currency formerly on deposit in Wells Fargo Bank, N.A., Account Number 6250628085, held in the name of First Financial Investment Groups, LLC
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $14,000 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2020cv01614
Defendant: $14,000 in U.S. Currency
Plaintiff: United States of America
Claimant: Keith L. Bass, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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