Northern District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 398
United States of America v. Valente et al
as 1:2017cv00216
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Legend Securities, Inc.
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2017cv00204
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Trading Block
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2017cv00209
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: TD Ameritrade, Inc.
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2017cv00205
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Fidelity Brokerage Services, LLC
Cause Of Action: Garnishment
United States of America v. Walther 9 Pistol CAL; serial number 636051 et al
as 1:2017cv00195
Plaintiff: United States of America
Defendant: Walther 9 Pistol CAL; serial number 636051, Smith and Wesson 586 Revolver CAL: 357, serial number BFJ5665, Taurus International Circuit Judge Rifle CAL: 45/410, serial number: EW1378 and others
Cause Of Action: Firearms - Unlawful Possession (Civil Fines)
United States of America v. Real Property commonly known as 5188 Hoag Lane, Fayetteville, New York
as 5:2017cv00154
Plaintiff: United States of America
Defendant: Real Property commonly known as 5188 Hoag Lane, Fayetteville, New York
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Gutman et al
as 1:2017cv00133
Plaintiff: United States of America
Defendant: Carol-Lisa Gutman
Garnishee: TD Ameritrade
Cause Of Action: Garnishment
United States of America v. Gutman et al
as 1:2017cv00134
Plaintiff: United States of America
Defendant: Carol-Lisa Gutman
Garnishee: Thrivent Financial
Cause Of Action: Garnishment
UNITED STATES OF AMERICA v. Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M et al
as 1:2016cv01416
Plaintiff: UNITED STATES OF AMERICA
Defendant: Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M, DC Industries M70AB2T Rifle, Cal. 762 S/N: M70ABT000968, Mauser M93 Rifle, Cal. 7, SN: G5133, Savage Unknown Shotgun, S/N: 54282 and others
Cause Of Action: Civil Forfeiture
United States of America v. Funds in the amount of $60,0000
as 1:2016cv01359
Plaintiff: United States of America
Defendant: Funds in the amount of $60,000.00
Cause Of Action: Search and Forfeiture of Monetary Instruments

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?