US District Court for the Northern District of New York Forfeiture / Penalty Cases
Cases 41 - 50 of 192
United States of America v. Valente et al
as 1:2018cv00265
Defendant:
Scott Valente
Garnishee:
Zocdoc, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. $3,748.00 in U. S. Currency et al
as 8:2018cv00263
Defendant:
KeyBank Acct. #XXXX8205 VL: $15,571.85 and $3,748.00 in U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Valente et al
as 1:2018cv00259
Defendant:
Scott Valente
Garnishee:
Square, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00261
Defendant:
Scott Valente
Garnishee:
Palantir Technologies, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00262
Defendant:
Scott Valente
Garnishee:
Bloom Energy,Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Williams et al
as 5:2017cv01348
Plaintiff:
United States of America
Defendant:
Trevor Williams
Garnishee:
TIAA-CREF
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2017cv00547
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
RBC Capital Markets, LLC
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Brad Nickles et al
as 5:2017cv00325
Plaintiff:
United States of America
Defendant:
Brad Nickles
Garnishee:
Top Shelf Electric Corp.
Cause Of Action: 28 U.S.C. § 3205
UNITED STATES OF AMERICA v. $93,244.28 in U.S. Currency et al
as 1:2017cv00265
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$93,244.28 in U.S. Currency and $664,938.05 in U.S. Currency
Claimant:
Samuel Baker , Tinidril, Inc. and Legato Enterprises, Inc.
Cause Of Action: 18 U.S.C. § 981
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: 28 U.S.C. § 3205
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