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

Cases filed
Cases 51 - 60 of 514
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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
United States of America v. $6,113 in U.S. Currency
as 1:2020cv01091
Defendant: $6,113 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. $12,005 in U.S. Currency
as 1:2020cv00886
Defendant: $12,005 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 1:2020cv00856
Defendant: Thomas K. Lagan
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Myanmar Asian Inc. v. United States of America Department of Agriculture Food and Nutrition Service We have downloadable decisions or orders for this case
as 1:2020cv00765
Plaintiff: Myanmar Asian Inc.
Defendant: United States of America Department of Agriculture Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 2023 Supplemental Nutrition Assistance Program
United States of America v. $8,300.00 in United States Currency
as 5:2020cv00640
Defendant: $8,300.00 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. $6,680.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2020cv00480
Defendant: $6,680.00 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. Eleven United States Postal Service Money Orders totaling $11,000 et al We have downloadable decisions or orders for this case
as 1:2020cv00343
Defendant: Eleven United States Postal Service Money Orders totaling $11,000 and $2,300 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments

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