Forfeiture / Penalty Cases filed in New York
United States of America v. One (1) caiman leather handbag seized at the United States Postal Service International Mail Facility at John F. Kennedy International Airport on or about November 12, 2019
as 1:2020cv02526
Plaintiff: One (1) caiman leather handbag seized at the United States Postal Service International Mail Facility at John F. Kennedy International Airport on or about November 12, 2019 and United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Eleven United States Postal Service Money Orders totaling $11,000 et al We have downloadable decisions or orders for this case
as 1:2020cv00343
Defendant: Eleven United States Postal Service Money Orders totaling $11,000 and $2,300 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments

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