US District Court for the Northern District of New York Forfeiture / Penalty Cases
Cases 131 - 140 of 192
United States of America v. Hartley et al
as 1:2009cv00395
Plaintiff:
United States of America
Defendant:
Dennis M. Hartley
Garnishee:
Pepsi Bottling Group, LLC
Cause Of Action: U.S. Government Plaintiff
United States of America v. $35,981.97 in United States Currency et al
as 5:2009cv00343
Plaintiff:
United States of America
Defendant:
$35,981.97 in United States Currency, $60,913.43 in United States Currency and $406,947.90 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $410,965.00 in United States Currency
as 8:2008cv01293
Plaintiff:
United States of America
Defendant:
$410,965.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Petco et al
as 5:2008cv00840
Plaintiff:
United States of America
Garnishee:
Petco
Defendant:
Kellie A. Moran
Cause Of Action: U.S. Government Plaintiff
United States of America v. Finn
as 3:2008cv00795
Plaintiff:
United States of America
Defendant:
Valerie Finn
Garnishee:
University of Hartford
Cause Of Action: U.S. Government Plaintiff
United States of America v. Insinga
as 3:2008cv00153
Plaintiff:
United States of America
Defendant:
James Insinga
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
USA v. Bonhomme et al
as 1:2008cv00059
Plaintiff:
USA
Defendant:
Gwendolyn Bonhomme
Garnishee:
Community Counseling & Mediation
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
USA v. Brennan et al
as 5:2007cv00907
Plaintiff:
USA
Defendant:
Scott Brennan
Garnishee:
Cavalry Group
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. One 2002 Audi A6
as 8:2007cv00767
Plaintiff:
United States of America
Defendant:
One 2002 Audi A6
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
People of the State of New York by Andrew Cuomo, Attorney General of the State of New York v. DELL, INC. et al
as 1:2007cv00572
Plaintiff:
People of the State of New York by Andrew Cuomo, Attorney General of the State of New York
Defendant:
DELL, INC., Dell Financial Services, L.P., Dell Financial Services, L.P. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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