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

Cases filed
Cases 41 - 50 of 511
UNITED STATES OF AMERICA v. Nazir et al
as 8:2021cv00786
Plaintiff: UNITED STATES OF AMERICA
Defendant: Arshad Nazir
Garnishee: Glens Falls National Bank & Trust Co.
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. $12,257 in United States Currency We have downloadable decisions or orders for this case
as 5:2021cv00723
Defendant: $12,257 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,695 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv00395
Defendant: $18,695 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $50,480 in United States Currency We have downloadable decisions or orders for this case
as 5:2021cv00204
Defendant: $50,480 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,000 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2020cv01614
Defendant: $14,000 in U.S. Currency
Plaintiff: United States of America
Claimant: Keith L. Bass, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $179,710 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv01607
Defendant: $179,710 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Lagan
as 1:2020cv01580
Defendant: Thomas K. Lagan
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United State of America v. $14,735 in United States Currency
as 5:2020cv01299
Defendant: $14,735 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,625 in U.S. Currency
as 1:2020cv01241
Defendant: $30,625 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $102,090 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv01155
Defendant: $102,090 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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