Forfeiture / Penalty Cases filed in New York
Maldonado v. United States Department of Justice et al
as 1:2019cv05607
Defendant: Federal Bureau of Investigation (FBI), United States Department of Justice and United States of America
Plaintiff: Edwin Maldonado
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Zorrilla v. The United States of America and the United States Department of Justice et al
as 1:2011cv07006
Plaintiff: Jaan Zorrilla
Defendant: The United States of America and the United States Department of Justice and Drug Enforcement Administration
Cause Of Action: 18 U.S.C. § 981
Bucktooth v. Drug Enforcement Agency et al
as 5:2011cv00906
Plaintiff: Jill Bucktooth
Defendant: Drug Enforcement Agency and United States Department of Justice
Cause Of Action: 18 U.S.C. § 3114
Duncan et al v. Unites States Department of Justice
as 2:2009cv03772
Plaintiff: Chelliean Duncan and Fordham Auto Mall, Inc.
Defendant: Unites States Department of Justice
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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