Northern District of New York Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 354
UNITED STATES OF AMERICA v. Funds Seized from Bank of America Account Number XXXXXXXX1726, VL:$46,765.49
as 5:2015cv00302
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds Seized from Bank of America Account Number XXXXXXXX1726, VL:$46,765.49
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,310.00
as 5:2015cv00293
Plaintiff: United States of America
Defendant: $7,310.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,447.00 in U.S. Currency
as 5:2015cv00279
Plaintiff: United States of America
Defendant: $6,447.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2001 BMW X5, VIN # WBAFA53551LM73160
as 5:2015cv00251
Plaintiff: United States of America
Defendant: One 2001 BMW X5, VIN # WBAFA53551LM73160
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Butcher
as 5:2015cv00184
Plaintiff: United States of America
Defendant: James Butcher
Garnishee: Day Scarafile & Read Inc.
Cause Of Action: Garnishment
United States of America v. $22,000.00 in U.S. Currency
as 5:2015cv00057
Plaintiff: United States of America
Defendant: $22,000.00 in U.S. Currency
Claimant: Thomas Mattice , Ramona Mattice
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Jenkins et al
as 6:2015cv00018
Plaintiff: United States of America
Defendant: Joseph Jenkins
Garnishee: Ameriprise Financial
Cause Of Action: Garnishment
United States of America v. Indigo Wireless, Inc.
as 5:2014cv01553
Plaintiff: United States of America
Defendant: Indigo Wireless, Inc.
Cause Of Action: Forfeiture
United States of America v. $1,084,170.78 seized from Seacomm Federal Credit Union checking account numbers xxxx3930 S0000 and xxxx3930 S0005 in the name of Kanienkehaka Kanonhsesne
as 8:2014cv01537
Plaintiff: United States of America
Defendant: $1,084,170.78 seized from Seacomm Federal Credit Union Checking Account Numbers xxxx3930 S0000 and xxxx3930 S0005 in the name of Kanienkehaka Kanonhsesne
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. $27,870.00 in U.S. Currency
as 1:2014cv01472
Plaintiff: UNITED STATES OF AMERICA
Defendant: $27,870.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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