US District Court for the Northern District of New York Forfeiture / Penalty Cases
Cases 51 - 60 of 192
United States of America v. Valente et al
as 1:2017cv00204
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Trading Block
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2017cv00205
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Fidelity Brokerage Services, LLC
Cause Of Action: 28 U.S.C. § 3205
United States of America v. One Apulian red-figure pottery fish plate, VL: $4,000.00 et al
as 8:2017cv00210
Plaintiff:
United States of America
Defendant:
One Apulian red-figure pottery fish plate, VL: $4,000.00, One Apulian red-figure pottery hydria with handles and figures, VL: $12,000.00, One Hellenistic Greek terracotta hollow tanagra figure, VL: $5,000.00 and others
Claimant:
Walter M Banko
Cause Of Action: 19 U.S.C. § 1595
United States of America v. Valente et al
as 1:2017cv00209
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 3205
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: 18 U.S.C. § 922
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: 28 U.S.C. § 3205
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: 28 U.S.C. § 3205
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: 18 U.S.C. § 981
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: 31 U.S.C. § 5317
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: 28 U.S.C. § 3205
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