Forfeiture / Penalty Cases filed in New York
Cases 31 - 40 of 2,250
United States of America v. $70,100.00 United States Currency
as 1:2019cv00859
Defendant: $70,100.00 United States Currency
Plaintiff: United States of America
Claimant: Maxie S. Cohen
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $23,436.00 United States Currency
as 6:2019cv06445
Defendant: $23,436.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $57,162 in United States Currency
as 1:2019cv07323
Defendant: $57,162 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately Five Thousand Three Hundred Seven Dollars and Zero Cents ($5,307.00) et al
as 1:2019cv03658
Defendant: Approximately One Hundred Thirty-Five Thousand Forty Dollars and Zero Cents ($135,040.00), Approximately Five Thousand Three Hundred Seven Dollars and Zero Cents ($5,307.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. $82,650.00 United States Currency
as 6:2019cv06456
Defendant: $82,650.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,000 in U.S. Currency
as 1:2019cv00610
Defendant: $11,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. One 2010 Freightliner Tractor, VIN 1FUJA6DR7ADAS2645 et al
as 1:2019cv00748
Defendant: One 2010 Freightliner Tractor, VIN 1FUJA6DR7ADAS2645, One 2007 Wabash Trailer, VIN 1JJVS32W77L101773, One(1) 2007 Wabash Trailer, and others
Plaintiff: United States, United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,040.00 United States Currency
as 1:2019cv00765
Defendant: $5,040.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Bernstein et al
as 1:2019cv02912
Defendant: Yana Bernstein, Daniel Bernstein
Plaintiff: United States of America
Cause Of Action: Foreign Bank Account Penalties
United States of America v. The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
as 1:2019cv04210
Defendant: The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
Plaintiff: United States of America
Claimant: Frederick Warmbier, Cynthia Warmbier

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