Forfeiture / Penalty Cases filed in the New York Northern District Court
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Forfeiture / Penalty Cases filed in the New York Northern District Court [ Court Info ]
Results 1 - 50 of 198
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 1, 2009 | ||||
| United States of America v. $7,462.00 in United States Currency | NY Northern | Suddaby | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $7,462.00 in United States Currency
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| November 23, 2009 | ||||
| UNITED STATES OF AMERICA v. $54,000.00 IN U.S. CURRENCY | NY Northern | Kahn | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: UNITED STATES OF AMERICA Defendant: $54,000.00 IN U.S. CURRENCY
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| November 5, 2009 | ||||
| United States of America v. $12,728.00 in United States Currency et al | NY Northern | Hurd | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $12,728.00 in United States Currency, One 2003 Chevrolet
S10, VIN #1GCCT19X138126450
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| United States of America v. $865,417.06 in United States Currency | NY Northern | Scullin | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $865,417.06 in United States Currency
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| October 28, 2009 | ||||
| United States of America v. One 2004 Volvo XC90 T6 | NY Northern | Mordue | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2004 Volvo XC90 T6
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| October 23, 2009 | ||||
| United States of America v. $71,890.00 in United States Currency | NY Northern | Hurd | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $71,890.00 in United States Currency
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| October 22, 2009 | ||||
| United States of America v. $50,000.00 in U.S. Currency et al | NY Northern | Hurd | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $50,000.00 in U.S. Currency, 2004 Audi A8 Sedan
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| October 8, 2009 | ||||
| United States of America v. $50,100.00 in U.S. Currency et al | NY Northern | Kahn | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $50,100.00 in U.S. Currency, $3,823.00 in U.S. Currency
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| October 7, 2009 | ||||
| United States of America v. One 2008 Ford F150, New York License Plate No. EDR-2088 | NY Northern | Hurd | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2008 Ford F150, New York License Plate No. EDR-2088
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| September 29, 2009 | ||||
| United States of America v. One 2002 Mercedes-Benz CL600 et al | NY Northern | McAvoy | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: One 2002 Mercedes-Benz CL600, One 2004 Mercedes-Benz
CLK500
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| September 15, 2009 | ||||
| United States of America v. Winchster 94 Rifle s/n 3673543 et al | NY Northern | Kahn | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Winchster 94 Rifle s/n 3673543, Mossberg 500E Shotgun, s/n
R303087, Remington Nylon 22 Caliber Rifle s/n 2111405, 74 Rounds of Remington Ammunition, 30-30 cal., 825 Rounds of CCI Ammunition 22 cal. and others...
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| September 10, 2009 | ||||
| United States of America v. $7,860.00 in United States Currency | NY Northern | Hurd | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $7,860.00 in United States Currency
|
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| August 25, 2009 | ||||
| United States of America v. $199,990.00 in U.S. Currency et al | NY Northern | Kahn | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $199,990.00 in U.S. Currency, Green 1996 Jeep Grand
Cherokee, $629.00 in U.S. Currency
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| August 17, 2009 | ||||
| United States of America v. $32,020.00 in U.S. Currency | NY Northern | Hurd | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $32,020.00 in U.S. Currency
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| United States of America v. $41,917.00 in U.S. Currency | NY Northern | Hurd | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $41,917.00 in U.S. Currency
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| August 13, 2009 | ||||
| United States of America v. $206,500.00 in U.S. Currency | NY Northern | Sharpe | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $206,500.00 in U.S. Currency
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| July 14, 2009 | ||||
| United States of America v. One 2002 Lexus ES 300 | NY Northern | Suddaby | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2002 Lexus ES 300
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| July 7, 2009 | ||||
| UNITED STATES OF AMERICA v. Albert, Jr. et al | NY Northern | McAvoy | Other | Federal Debt Collection Act |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Victor A. Albert, Jr. Garnishee: Pearl & Wally Enterprise
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| June 9, 2009 | ||||
| UNITED STATES OF AMERICA v. Phillips et al | NY Northern | Scullin | Other | Federal Debt Collection Act |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Stephen Phillips Garnishee: House Center True Value Hardware
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| May 13, 2009 | ||||
| United States of America v. $10,000.00 in U.S. Currency in the form of a Glens Falls National Bank Check #2843 et al | NY Northern | Sharpe | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $10,000.00 in U.S. Currency in the form of a Glens Falls
National Bank Check #2843, $10,000.00 in U.S. Currency in the form of a Glens Falls National Bank Check #2944
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| United States of America v. One 2002 Chevrolet Trail Blazer | NY Northern | Hurd | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2002 Chevrolet Trail Blazer
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| April 29, 2009 | ||||
| United States of America v. One 2000 Jeep Grand Cherokee Laredo | NY Northern | Mordue | Drug Related Seizure of Property | Forfeiture Property - Aircraft |
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Plaintiff: United States of America Defendant: One 2000 Jeep Grand Cherokee Laredo
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| April 23, 2009 | ||||
| United States of America v. The Premises and Real Property Located at 8-10 Thomas Street, City of Kingston, County of Ulster, New York | NY Northern | Kahn | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: The Premises and Real Property Located at 8-10 Thomas
Street, City of Kingston, County of Ulster, New York
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| April 6, 2009 | ||||
| United States of America v. Hartley et al | NY Northern | Kahn | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Dennis M. HartleyGarnishee: Pepsi Bottling Group, LLC
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| March 25, 2009 | ||||
| United States of America v. $35,981.97 in United States Currency et al | NY Northern | Hurd | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $35,981.97 in United States Currency, $60,913.43 in
United States Currency, $406,947.90 in United States Currency
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| February 2, 2009 | ||||
| United States of America v. $34,375.00 in United States Currency | NY Northern | Hurd | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $34,375.00 in United States Currency
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| January 21, 2009 | ||||
| Lesch v. United States of America et al | NY Northern | McAvoy | Drug Related Seizure of Property | U.S. Government Defendant |
|
Petitioner: Anthony R. Lesch, Respondent: United States of America, State of New York, City of
Binghamton, New York
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| January 12, 2009 | ||||
| United States of America v. $4,000.00 in United States Currency et al | NY Northern | Mordue | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $4,000.00 in United States Currency, $817.75 in United
States Currency, 2001 BMW, 7 Series, 740IL, VIN #WBAGH83401DP32320, New York License Plate #DXD-2737
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| December 31, 2008 | ||||
| United States of America v. 2005 GMC Sierra 1500 VIN: 2GTEK13T351178718 | NY Northern | Sharpe | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: 2005 GMC Sierra 1500 VIN: 2GTEK13T351178718
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| December 3, 2008 | ||||
| United States of America v. One 2001 Audi A6 Quattro, License Plate #EGP-1855, Vin #WAUZL64B21N157401 | NY Northern | Hurd | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 2001 Audi A6 Quattro, License Plate #EGP-1855, Vin
#WAUZL64B21N157401
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| December 2, 2008 | ||||
| United States of America v. $410,965.00 in United States Currency | NY Northern | Sharpe | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $410,965.00 in United States Currency
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| November 24, 2008 | ||||
| United States of America v. $51,500 in United States Currency | NY Northern | McAvoy | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $51,500 in United States CurrencyClaimant: Christopher Jacobs
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| November 18, 2008 | ||||
| United States of America v. One 2004 Cadillac SRX Sedan | NY Northern | Hurd | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 2004 Cadillac SRX Sedan
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| United States of America v. One 2006 Buick Lacrosse Sedan, New York License Plate No. EDR-2140 VIN #2G4WC582261189912 | NY Northern | Mordue | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: One 2006 Buick Lacrosse Sedan, New York License Plate No.
EDR-2140 VIN #2G4WC582261189912
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| November 5, 2008 | ||||
| United States of America v. $14,000.00 in United States Currency | NY Northern | Mordue | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: $14,000.00 in United States Currency
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| October 10, 2008 | ||||
| United States of America v. $4,786.00 in U.S. Currency | NY Northern | Hurd | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $4,786.00 in United States Currency
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| August 19, 2008 | ||||
| UNITED STATES OF AMERICA v. $3,120.00 IN U.S. CURRENCY | NY Northern | Kahn | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: $3,120.00 IN U.S. CURRENCY
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| UNITED STATES OF AMERICA v. 2002 Chevrolet Tahoe Truck | NY Northern | Kahn | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: 2002 Chevrolet Tahoe Truck
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| August 4, 2008 | ||||
| United States of America v. Petco et al | NY Northern | Mordue | Other | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Kellie A. MoranGarnishee: Petco
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| August 1, 2008 | ||||
| United States of America v. $6,951.00 U.S. Currency et al | NY Northern | Sharpe | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $6,951.00 U.S. Currency, $1,617.00 U.S. Currency
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| July 22, 2008 | ||||
| United States of America v. $6,148.00 in United States Currency | NY Northern | McAvoy | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $6,148.00 in United States Currency
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| United States of America v. Finn | NY Northern | McAvoy | Other | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Valerie FinnGarnishee: University of Hartford
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| July 21, 2008 | ||||
| United States of America v. $5,515.00 in U.S. Currency | NY Northern | Sharpe | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $5,515.00 in U.S. Currency
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| July 16, 2008 | ||||
| United States of America v. $10,020.00 in U.S. Currency | NY Northern | Kahn | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $10,020.00 in U.S. Currency
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| July 15, 2008 | ||||
| United States of America v. $20,737.00 in United States Currency | NY Northern | Mordue | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $20,737.00 in United States Currency
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| July 8, 2008 | ||||
| United States of America v. $39,024.00 in United States Currency | NY Northern | McAvoy | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $39,024.00 in United States Currency
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| June 25, 2008 | ||||
| United States of America v. $10,000.00 in U.S. Currency et al | NY Northern | Sharpe | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $10,000.00 in U.S. Currency, One Grey 2006 Dodge Ram
Pick-up Bearing VIN: 1D7HU182X6J102322
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| June 20, 2008 | ||||
| United States of America v. $18,248.70 in U.S. Currency | NY Northern | Kahn | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $18,248.70 in U.S. Currency
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| May 8, 2008 | ||||
| USA v. $5,249.00 in United States Currency | NY Northern | Scullin | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: $5,249.00 in United States Currency
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| April 21, 2008 | ||||
| United States of America v. $35,466.00 in United States Currency | NY Northern | Mordue | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: $35,466.00 in United States Currency
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