Northern District of New York Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 349
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
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
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
1 2 3 4 5 Next