Forfeiture / Penalty Cases filed in New York
Cases 21 - 30 of 2,265
United States of America v. The Real Property and Premises Known as Deed No. 18,877 et al
as 1:2019cv05748
Defendant: The Real Property and Premises Known as Deed No. 18,877, The Real Property and Premises Known as: Deed No. 8186, The Real Property and Premises Known as: Deed No. 8187 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
as 1:2019cv05652
Defendant: Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
Plaintiff: United States of America
Cause Of Action: Forfeiture
United States of America v. $32,156.00 in United States Currency
as 5:2019cv01367
Defendant: $32,156.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Ugwu v. United States of America
as 1:2019cv09239
Plaintiff: Emmanuel Ugwu
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
United States of America v. $86,730.00 United States Currency
as 1:2019cv01367
Defendant: $86,730.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Azzara v. United States of America
as 7:2019cv08751
Plaintiff: Paul Azzara
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
United States of America v. 9579 Cobblestone Drive, Clarence, New York
as 1:2019cv01210
Defendant: 9579 Cobblestone Drive, Clarence, New York
Plaintiff: United States of America
Claimant: Dr. Anthony Leone, Lori Leone
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 7405 Morgan Road, Liverpool, New York et al
as 1:2019cv01157
Defendant: Ver Plant Road Way, 3801 Rivers Pointe Way, Clay, New York, 1 Pirates Cove and 14459 HIckory Lane, Spencerport, New York, 14630 Autumn Ridge Lane (Lot 3A ND Lot 3B County Route 202, Watertown, New York and others
Plaintiff: United States of America
Claimant: Kevin J Morgan, Berkadia Commercial Mortgage LLC, SteepRock Capital II, LLC
Cause Of Action: Complaint for Forfeiture
United States of America v. $5,920.00 United States Currency
as 6:2019cv06667
Defendant: $5,920.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,884.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2019cv08095
Plaintiff: UNITED STATES OF AMERICA
Defendant: $26,884.00 in United States Currency, $73,900.00 in United States Currency, and $142,473.00 in United States Currency, $142,473.00 in United States Currency, $26,884.00 in United States Currency and others
Claimant: Jordan Sudberg
Cause Of Action: Civil Forfeiture

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