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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 320
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United States of America v. $5,380.00 in U.S. Currency
as 1:2023cv00304
Plaintiff: United States of America
Defendant: $5,380.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2021 GMC Yukon XL VIN: 1GKS2JKL8MR184884 We have downloadable decisions or orders for this case
as 1:2023cv00181
Plaintiff: United States of America
Defendant: 2021 GMC Yukon XL VIN: 1GKS2JKL8MR184884
Claimant: Ally Financial
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One White 2019 BMW X3
as 5:2022cv01374
Plaintiff: United States of America
Defendant: One White 2019 BMW X3
Claimant: Dievdonne Pierre
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $70,700.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv01075
Plaintiff: United States of America
Defendant: $70,700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $35,700 in U.S. Currency
as 1:2022cv00791
Plaintiff: United States of America
Defendant: $35,700 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,162 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv00792
Plaintiff: United States of America
Defendant: $16,162 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $73,313.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2022cv00612
Plaintiff: United States of America
Defendant: $73,313.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2021 Lexus LX570 We have downloadable decisions or orders for this case
as 6:2022cv00358
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2021 Lexus LX570
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $52,798 in U.S. Currency
as 1:2022cv00066
Plaintiff: United States of America
Defendant: $52,798 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $52,798 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2022cv00066
Plaintiff: United States of America
Defendant: $52,798 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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