Forfeiture / Penalty Cases filed in New York
Cases 71 - 80 of 2,259
United States of America v. $14,000.00 United States Currency
as 1:2019cv00153
Defendant: $14,000.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Account Number XXXX4539
as 1:2019cv00377
Defendant: Account Number XXXX4539
Plaintiff: United States of America
Claimant: Gonzalo Eduardo Monteverde Bussalleu, Deltora Enterprises Group Co Ltd, Maria Isabel Carmona Bernasconi
Cause Of Action: USA Plaintiff
United States of America v. $25,880 in U.S. Currency
as 1:2019cv00327
Defendant: $25,880 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Robinson v. US Dept Justice US DEA et al We have downloadable decisions or orders for this case
as 1:2019cv00459
Defendant: Saratoga County DA Office, Saratoga County Sheriff Michael Zurlo, Saratoga County Sheriff's Department and others
Plaintiff: Keisha Robinson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York et al
as 1:2019cv02191
Defendant: Approximately $27,032.05 formerly held in account numbered 6902748448 in the name of Torfinex Corp. at Bank of New York, Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
McFadden v. U.S.
as 1:2019cv02206
Plaintiff: Denver McFadden
Defendant: U.S.
Cause Of Action: Motion for Return of Seized Property
United States of America v. $133,305.00
as 1:2019cv00543
Defendant: $133,305.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $177,100.00 United States Currency
as 6:2019cv06093
Defendant: $177,100.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,583 in U.S. Currency
as 1:2019cv00309
Defendant: $8,583 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Gillis et al
as 8:2019cv00267
Garnishee: Industrial Nanotech, Inc.
Defendant: Mark Gillis
Plaintiff: United States of America
Cause Of Action: Garnishment

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