Forfeiture / Penalty Cases filed in New York
United States of America v. A Red Volvo Tractor, VIN #: 4V4NC9TH15N390415, bearing New Jersey plates AY-143D, with an attached 40-foot aluminum garbage trailer bearing New Jersey registration TZB50N We have downloadable decisions or orders for this case
as 6:2023cv00751
Plaintiff: United States of America
Defendant: A Red Volvo Tractor, VIN #: 4V4NC9TH15N390415, bearing New Jersey plates AY-143D, with an attached 40-foot aluminum garbage trailer bearing New Jersey registration TZB50N
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 24-Foot Hydro Yacht et al We have downloadable decisions or orders for this case
as 8:2019cv00265
Defendant: One 24-Foot Hydro Yacht and One aluminum beam boat trailer
Plaintiff: United States of America
Cause Of Action: 19 U.S.C. § 1595 a Customs Duties: Forfeiture and Other Penalties
United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al
as 2:2012cv02055
Defendant: Any Funds on Deposit at Chase Bank, Account Number 3140259058 Held in the Name of JFP Enterprises, Any Funds on Deposit at Chase Bank, Account Number 3140259694 Held in the Name of John P. Franz, Any Funds on Deposit at Chase Bank, Account Number 938572840 Held in the Name of John P. Franz and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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