Northern District of New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 142
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
United States of America v. Valente et al
as 1:2017cv00205
United States of America v. Valente et al
as 1:2017cv00209
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. 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. 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. 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
United States of America v. Strevell et al
as 1:2016cv01075
Plaintiff: United States of America
Defendant: J. Felix Strevell
Garnishee: Popple Express Inc.
Cause Of Action: Garnishment

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