Forfeiture / Penalty Cases filed in New York
United States of America v. Assorted Jewelry, VL: $63,202.00
as 5:2023cv01456
Plaintiff: United States of America
Defendant: Assorted Jewelry, VL: $63,202.00
Claimant: Ivan Rodriguez
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $27,597.39 United States Currency
as 1:2017cv00244
Plaintiff: United States of America
Defendant: $27,597.39 United States Currency
Claimant: Martha Aguilar-Rodriguez
Cause Of Action: 08 U.S.C. § 1324
Rodriguez v. United States of America
as 1:2014cv08214
Petitioner: Cleopatra Rodriguez
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 1651
United States of America v. $2,701.00 United States Currency
as 1:2013cv00714
Plaintiff: United States of America
Defendant: $2,701.00 United States Currency
Claimant: Luis Rodriguez
Cause Of Action: 21 U.S.C. § 881
Rodriguez v. United States of America
as 1:2010cv03456
Plaintiff: Anibal DeFrank Rodriguez
Defendant: United States of America
Cause Of Action: 05 U.S.C. § 0701 jr Judicial Review
Rodriguez v. United States of America
as 1:2007cv00089
Petitioner: Rafael Rodriguez
Respondent: United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?