US District Court for the Northern District of New York Forfeiture / Penalty Cases
Cases 101 - 110 of 192
United States of America v. Wagner-Dano
as 6:2013cv00156
Plaintiff:
United States of America
Defendant:
Melissa Wagner-Dano
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Anachemia Chemicals, Inc.
as 8:2013cv00125
Plaintiff:
United States of America
Defendant:
Anachemia Chemicals, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. Gem Drugs Corporation et al
as 1:2013cv00010
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Gem Drugs Corporation and Jalal Jainulabudeen
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Russian PPSH41 Machine Gun, CAL:762 et al
as 1:2012cv01742
Plaintiff:
United States of America
Defendant:
Russian PPSH41 Machine Gun, CAL:762, Finland M44 Machine Gun, CAL: 9, CETME 58 Rifle, CAL: 762 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Beals, M.D.
as 5:2012cv01633
Plaintiff:
United States of America
Defendant:
William Beals, M.D.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. Allen et al
as 3:2012cv01590
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Brenda Allen
Garnishee:
Tri-Cities Communications, Inc.
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Wagner-Dano
as 6:2012cv01321
Plaintiff:
United States of America
Defendant:
Melissa Wagner-Dano
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Foster
as 5:2012cv00995
Plaintiff:
United States of America
Defendant:
Chelsea Foster
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 6,000,000.00 in U.S. Currency
as 1:2012cv00168
Plaintiff:
United States of America
Defendant:
6,000,000.00 in U.S. Currency
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Singh et al
as 1:2011cv01375
Plaintiff:
United States of America
Defendant:
Lal Singh
Garnishee:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 3001
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