Drug Related Seizure of Property Cases filed in the US District Court for the Southern District of New York
Cases 51 - 60 of 260
United States of America v. All funds on deposit in BBCN Bank Account 1042826201, held in the name New Clover Trading Corp. et al
as 1:2014cv00101
Plaintiff: United States of America
Miscellaneou: Jeff Cohen
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. All Right, Title and Interest in Real Property and Appurtenances Located at 192 Miller Street, Newark, New Jersey 07114
as 1:2013cv09085
Plaintiff: United States of America
Defendant: All Right, Title and Interest in Real Property and Appurtenances Located at 192 Miller Street, Newark, New Jersey 07114
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,812.00 in United States Currency
as 1:2013cv08951
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $6,019.00 in United States Currency
as 1:2013cv08318
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $57,949.00 in United States Currency
as 1:2013cv07949
Plaintiff: United States of America
Claimant: Andrew R Maucieri
Counter_claimant: Andrew R Maucieri
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2006 BMW 530i
as 1:2013cv07911
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,528.00 in United States Currency
as 1:2013cv07722
Plaintiff: United States of America
Defendant: $5,528.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $40,000.00 in United States Currency
as 1:2013cv06371
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,185.00 in United States Currency
as 1:2013cv06216
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $56,560.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2013cv06175
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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