Forfeiture / Penalty Cases filed in New York
United States of America v. $90,385 United States Currency
as 1:2021cv00459
Defendant: $90,385 United States Currency
Plaintiff: United States of America
Claimant: Mark Miller
Cause Of Action: 28 U.S.C. § 1341
United States of America v. All Right, Title and Interest in Real Property and Appurtenances Located at 192 Miller Street, Newark, New Jersey 07114
as 1:2013cv09085
Plaintiff: United States of America
Defendant: All Right, Title and Interest in Real Property and Appurtenances Located at 192 Miller Street, Newark, New Jersey 07114
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds Seized From M&T Bank Checking Account No. 9847955771In The Name of Consumer Debt Services of North America Payroll Account et al
as 1:2010cv00452
Plaintiff: United States of America
Defendant: All funds Seized From M&T Bank Checking Account No. 9847955771 in the Name of Consumer Debt Services of North America Payroll Account, All Funds Seized From M&T Bank Money Market Account No. 15004218158126 In The Name of Deana B. Arent, All Funds Seized From M&T Bank Checking Account No. 9848534617 In The Name of Deana B. Arent and others
Cause Of Action: 28 U.S.C. § 1345

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