Northern District of New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 239
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. $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. $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. 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. $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. $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. $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. $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. Bank of America Account #XXXXXXXX4939 et al We have downloadable decisions or orders for this case
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
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