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

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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
United States of America v. $191,843.75 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv01057
Plaintiff: United States of America
Defendant: $191,843.75 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $14,291.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv01040
Plaintiff: United States of America
Defendant: $14,291.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $13,118.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv00998
Plaintiff: United States of America
Defendant: $13,118.00 in U.S. Currency
Claimant: Vernon J. Wright, Jr.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $10,193.00 in U.S. Currency
as 5:2022cv00750
Plaintiff: United States of America
Defendant: $10,193.00 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 5371 W Acacia Avenue, Fresno, California et al We have downloadable decisions or orders for this case
as 1:2022cv00640
Plaintiff: United States of America
Defendant: Real Property commonly known as 5371 W Acacia Avenue, Fresno, California, Real Property commonly known as 5363 W Acacia Avenue, Fresno, California, Real Property commonly known as 17 Chapel Street, Apt. 603, Albany, New York and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 14K Miami Cuban Chain, VL: $23,000.00 We have downloadable decisions or orders for this case
as 1:2022cv00380
Plaintiff: United States of America
Defendant: 14K Miami Cuban Chain, VL: $23,000.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $4,183,402.74 in U.S. Currency et al We have downloadable decisions or orders for this case
as 5:2022cv00138
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,183,402.74 in U.S. Currency and $722,327.52 in U.S. Currency
Claimant: Richard Stuart Ross and Company 1
Cause Of Action: 28 U.S.C. § 1345
United States of America v. BB&T, Paymerica Corporation, Account *1918, containing $1,068.78 et al We have downloadable decisions or orders for this case
as 1:2022cv00017
Plaintiff: United States of America
Defendant: BB&T, Paymerica Corporation, Account *1918, containing $1,068.78, Bank of America, Paymerica Corporation, Account *5425, containing $2,162.56, Woodsboro Bank, Account *7342, containing $112,505.39 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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