US District Court for the Northern District of New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 190
United States of America v. $30,098.45 in U.S. Currency
as 5:2024cv00131
Plaintiff: United States of America
Defendant: $30,098.45 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real property commonly known as 26 Everett Road, Colonie, New York, 12205
as 1:2023cv01473
Plaintiff: United States of America
Defendant: Real property commonly known as 26 Everett Road, Colonie, New York, 12205
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Assorted Jewelry, VL: $63,202.00
as 5:2023cv01456
Plaintiff: United States of America
Defendant: Assorted Jewelry, VL: $63,202.00
Claimant: Ivan Rodriguez
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $6,548.00 in U.S. Currency
as 1:2023cv01238
Plaintiff: United States of America
Defendant: $6,548.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Real property commonly known as 31 Stone Road, Voorheesville, New York 12186
as 1:2023cv01195
Counter Defendant: United States of America
Defendant: Real property commonly known as 31 Stone Road, Voorheesville, New York 12186
Claimant: Jake Hackstadt
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen
as 1:2023cv01098
Plaintiff: United States of America
Defendant: $603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. A Red Volvo Tractor, VIN #: 4V4NC9TH15N390415, bearing New Jersey plates AY-143D, with an attached 40-foot aluminum garbage trailer bearing New Jersey registration TZB50N
as 6:2023cv00751
Plaintiff: United States of America
Defendant: A Red Volvo Tractor, VIN #: 4V4NC9TH15N390415, bearing New Jersey plates AY-143D, with an attached 40-foot aluminum garbage trailer bearing New Jersey registration TZB50N
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2011 Orange Chevrolet Camaro We have downloadable decisions or orders for this case
as 8:2023cv00299
Plaintiff: United States of America
Defendant: 2011 Orange Chevrolet Camaro
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Real property commonly known as 1766 South Shore Road, Hadley, New York 12835 We have downloadable decisions or orders for this case
as 1:2023cv00228
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real property commonly known as 1766 South Shore Road, Hadley, New York 12835
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. All Funds in KeyBank Account #454601002131 We have downloadable decisions or orders for this case
as 1:2022cv01356
Plaintiff: United States of America
Defendant: All Funds in KeyBank Account #454601002131
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?