Forfeiture / Penalty Cases filed in New York
Cases 91 - 100 of 2,264
United States of America v. $60,155.00 in United States Currency
as 1:2019cv00841
Plaintiff: UNITED STATES OF AMERICA
Defendant: $60,155.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,640 in U.S. Currency
as 1:2018cv01437
Defendant: $11,640 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,200.00 United States Currency
as 1:2018cv01450
Defendant: $7,200.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,486.00 in United States Currency
as 1:2018cv11182
Defendant: $55,486.00 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Claimant: Faraz Monemzadeh
Cause Of Action: Civil Forfeiture
United States of America v. $9,320 in United States Currency
as 8:2018cv01304
Defendant: $9,320 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,780.00 United States Currency
as 1:2018cv01372
Defendant: $3,780.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2012 Land Rover Range Rover
as 1:2018cv01319
Defendant: One 2012 Land Rover Range Rover
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,230 in U.S. Currency
as 1:2018cv01276
Defendant: $9,230 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $400,000 in United States Currency
as 1:2018cv11975
Defendant: $400,000 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. $6,250 United States Currency
as 1:2018cv01247
Defendant: $6,250 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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