Northern District of New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 112
United States of America v. Butcher
as 5:2015cv00184
Plaintiff: United States of America
Defendant: James Butcher
Garnishee: Day Scarafile & Read Inc.
Cause Of Action: Garnishment
United States of America v. Jenkins et al
as 6:2015cv00018
Plaintiff: United States of America
Defendant: Joseph Jenkins
Garnishee: Ameriprise Financial
Cause Of Action: Garnishment
United States of America v. Indigo Wireless, Inc.
as 5:2014cv01553
Plaintiff: United States of America
Defendant: Indigo Wireless, Inc.
Cause Of Action: Forfeiture
United States of America v. $1,084,170.78 seized from Seacomm Federal Credit Union checking account numbers xxxx3930 S0000 and xxxx3930 S0005 in the name of Kanienkehaka Kanonhsesne
as 8:2014cv01537
Plaintiff: United States of America
Defendant: $1,084,170.78 seized from Seacomm Federal Credit Union Checking Account Numbers xxxx3930 S0000 and xxxx3930 S0005 in the name of Kanienkehaka Kanonhsesne
Cause Of Action: Petition for Return of Property
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 We have downloadable decisions or orders for this case
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
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