Northern District of New York Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 343
United States of America v. Pecora
as 3:2014cv01380
Plaintiff: United States of America
Defendant: J. Louis Pecora
Cause Of Action: Petition for Return of Property
United States of America v. $216,300.00 in U.S. Currency et al
as 5:2014cv01187
Defendant: $18,067.00 in U.S. Currency, $216,300.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Brittany Bertelli , Alphanso Young
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,839.39 in U.S. Currency
as 8:2014cv01135
Defendant: $55,839.39 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Currency Used to Commit a Violation
United States of America v. $39,240.00 in U.S. Currency et al
as 5:2014cv01072
Defendant: $8,053.94 in U.S. Currency, $36,818.47 in U.S. Currency, $20,000.00 in U.S. Currency and others
Plaintiff: United States of America
Claimant: Kiyoshi Kimura , Yasuko Kimura
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2004 Volvo XC-90 et al
as 5:2014cv01037
Defendant: $20,397.00 in U.S. Currency, One 2004 Volvo XC-90
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $825,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 6:2014cv00837
Defendant: $825,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Immigration: Complaint for Forfeiture
United States of America v. Bank of America Account #XXXXXXXX4939 et al
as 5:2014cv00723
Defendant: Edward Jones Investment Account #XXX-XXX22-1-7, One 2008 Porsche 911 4S Targa, NBT Bank Account #XXXXX4755 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2013 Hyundai Elantra Sedan
as 1:2014cv00644
Defendant: 2013 Hyundai Elantra Sedan
Plaintiff: United States of America
Claimant: Maranda Randall
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Attic Red-Figure Skyphos et al
as 8:2014cv00448
Plaintiff: United States of America
Defendant: One Attic Red-Figure Skyphos, One Apulian Red-Figure Bell Krater
Cause Of Action: Complaint for Forfeiture
United States of America v. $12,000.00 in U.S. Currency
as 1:2014cv00327
Defendant: $12,000.00 in U.S. Currency
Plaintiff: United States of America
Claimant: Terry Spearman
Cause Of Action: Forfeiture Property-Drugs
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