Northern District of New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 108
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. $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. $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. 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. $10,414,466.50 in U.S. Currency in the form of a wire transfer in the name of Endo Pharmaceuticals Inc.
as 1:2014cv00171
Defendant: $10,414,466.50 in U.S. Currency in the form of a wire transfer in the name of Endo Pharmaceuticals Inc.
Plaintiff: United States of America
Cause Of Action: Federal Food, Drug & Cosmetic Act - Prohibited Acts
United States of America v. Any and all funds on deposit in SeaComm Federal Credit Union Account No. XXX567 in the name of Jeffrey Lazare
as 8:2013cv01400
Plaintiff: United States of America
Defendant: Any and all funds on deposit in SeaComm Federal Credit Union Account No. XXX567 in the name of Jeffrey Lazare
Cause Of Action: Complaint for Forfeiture
United States of America v. Havens We have downloadable decisions or orders for this case
as 5:2013cv01372
Plaintiff: United States of America
Defendant: Lauren Havens
Cause Of Action: USA Plaintiff
United States of America v. All Funds Located in Banca Popolare FriulAdria We have downloadable decisions or orders for this case
as 5:2013cv01090
Defendant: All Funds Located in Banca Popolare FriulAdria
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Ryan et al
as 1:2013cv00932
Garnishee: Transamerica Retirement Solutions
Defendant: Paul J. Ryan
Plaintiff: United States of America
Cause Of Action: Garnishment
Lucas v. United States of America et al We have downloadable decisions or orders for this case
as 3:2013cv00855
Respondent: United States of America , Drug Enforcement Administration
Petitioner: Nicholas M. Lucas
Cause Of Action: Petition for Return of Property
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