Forfeiture / Penalty Cases filed in New York
United States of America v. One 2003 Pantera 28' Power Boat, Hull No. PPA28059H203 et al
as 1:2017cv01142
Plaintiff: United States of America
Defendant: One 2003 Pantera 28' Power Boat, Hull No. PPA28059H203 , One 2004 Continental Trailer , $93,700 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Any and all radio station transmission equipment, radio frequency power amplifiers, radio frequency test equipment
as 1:2011cv06082
Defendant: Any and all radio station transmission equipment, radio frequency power amplifiers, radio frequency test equipment
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Any and all Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment and any other Equipment associated with or used in connection with the Radio Transmissions on the Frequencies o
as 1:2011cv08514
Plaintiff: United States of America
Defendant: Any and all Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment and any other Equipment associated with or used in connection with the Radio Transmis
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $152,000 et al
as 1:2007cv00211
Plaintiff: United States of America
Defendant: $152,000, $12,500, $14,500 and others
Claimant: DVGA Enterprieses, Verite Distributors, Inc., L.A. Industrial Marketing, Inc. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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