Northern District of New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 231

United States of America v. ESL Federal Credit Union, Account Number xxxxxx5313, VL: $154,871.11 et al

as 5:2013cv01547
Defendant: Lyons National Bank, Account Number xxxxx4020, VL: $31,331.78, Lyons National Bank, Account Number xxxxx2939, VL: $27,357.79, Lyons National Bank, Checking Account Number xxxx6111,VL:$778.52 and others
Claimant: Raymond J. Arcieri , Mary Jane Arcieri
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs