Forfeiture / Penalty Cases
Cases 1 - 10 of 25,449
USA v. Approximately $13,736.48 in United States Currency
as 1:2024cv01176
Plaintiff: USA
Defendant: Approximately $13,736.48 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
v. 2021 Mercedes Benz AMG G3 SUV VIN: W1NYC7H36MX4011E8
as 3:2024cv01028
Plaintiff: United States
Defendant: 2021 Mercedes Benz AMG G3 SUV VIN: W1NYC7H36MX4011E8
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $231,850.00 in U.S. Currency
as 1:2024cv00396
Plaintiff: United States of America
Defendant: $231,850.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $57,272.00 in U.S. Currency
as 4:2024cv00748
Plaintiff: United States of America
Defendant: $57,272.00 in U.S. Currency
Claimant: Rayshawn Hall and Ra Niya Gibson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 47,980.00 dollars in United States Currency
as 3:2024cv02472
Plaintiff: United States of America
Defendant: 47,980.00 dollars in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. D'livro Beauchamp
as 24-11262
Plaintiff: UNITED STATES OF AMERICA
Claimant: D'LIVRO LEMAT BEAUCHAMP
USA v. Approx. $19,100.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2024mc00169
Plaintiff: United States of America
Defendant: Approximately $19,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Barracuda Building Corporation
as 6:2024cv00760
Plaintiff: United States of America
Defendant: Barracuda Building Corporation
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States Of America v. $94,752.52 In U.S. Currency
as 7:2024cv00273
Plaintiff: United States Of America
Defendant: $94,752.52 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property commonly known as 130 Sunridge Avenue, Camillus, New York 13031
as 5:2024cv00548
Plaintiff: United States of America
Defendant: Real Property commonly known as 130 Sunridge Avenue, Camillus, New York 13031
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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