Northern District of New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 114
United States of America v. $36,800.00 in U.S. Currency
as 5:2015cv00598
Plaintiff: United States of America
Defendant: $36,800.00 in U.S. Currency
Cause Of Action: (a)(1)(A) Civil Forfeiture: Money Laundering Control Act
UNITED STATES OF AMERICA v. Kornak et al
as 1:2015cv00477
Plaintiff: UNITED STATES OF AMERICA
Defendant: Paul H. Kornak
Garnishee: Integrated Fab Technologies, LLC
Cause Of Action: Garnishment
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 We have downloadable decisions or orders for this case
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
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