US District Court for the Northern District of New York Forfeiture / Penalty Cases
Cases 141 - 150 of 192
United States of America v. Reed et al
as 5:2007cv00436
Plaintiff:
United States of America
Defendant:
Thomas Reed
Garnishee:
Ameriprise Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Ryan et al
as 1:2007cv00426
Plaintiff:
United States of America
Defendant:
Paul J. Ryan
Garnishee:
Choice One Communications of NY, Inc.
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Kahn
as 1:2007cv00402
Plaintiff:
United States of America
Defendant:
Gerald Kahn
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Kahn
as 1:2007cv00366
Plaintiff:
United States of America
Defendant:
Gerald Kahn
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Bush
as 5:2007cv00180
Plaintiff:
United States of America
Defendant:
Cheryl Bush
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Reed et al
as 5:2007cv00165
Plaintiff:
United States of America
Defendant:
Thomas Reed
Garnishee:
Horack, Talley, Pharr & Lowndes, P.A., Christ Law Firm, Stephen L. Smith and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Pearson
as 1:2007cv00124
Plaintiff:
United States of America
Defendant:
Abraham Pearson and Banc of America Investment Services Inc.
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Walter
as 5:2007cv00126
Plaintiff:
United States of America
Defendant:
Albert J. Walter and Smith Barney, Citigroup
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Moran et al
as 5:2007cv00097
Plaintiff:
United States of America
Defendant:
Kellie A. Moran
Garnishee:
Frank 'n Stein, Inc.
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. McKee et al
as 3:2006cv01449
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
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