US District Court for the Northern District of New York Forfeiture / Penalty Cases
Cases 1 - 10 of 192
United States of America v. Cline et al
as 1:2024cv00451
Plaintiff:
United States of America
Defendant:
Douglas Cline, Douglas C. Cline M.D., P.C. doing business as Chronic Pain Management and Laurie Mckenna
Cause Of Action: 21 U.S.C. § 842 Civil Penalty for violation re controlled substance
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
as 8:2023cv00299
Plaintiff:
United States of America
Defendant:
2011 Orange Chevrolet Camaro
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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