US District Court for the Northern District of New York Forfeiture / Penalty Cases
Cases 61 - 70 of 192
United States of America v. $71,526.00 in U.S. Currency et al
as 8:2016cv00976
Plaintiff:
United States of America
Defendant:
$71,526.00 in U.S. Currency, $44,595.00 in Canadian Currency, 275 in Euros and others
Claimant:
Mark Kaplan
Counter_claimant:
Mark Kaplan
Counter_defendant:
United States of America
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Valente et al
as 1:2016cv00802
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2016cv00792
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Trade Monster
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2016cv00777
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2016cv00779
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Scottrade, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Blomquist
as 5:2016cv00588
Plaintiff:
United States of America
Defendant:
Charles L. Blomquist
Cause Of Action: 31 U.S.C. § 5321
United States of America v. $15,722.00 in U.S. Currency
as 1:2016cv00350
Plaintiff:
United States of America
Defendant:
$15,722.00 in U.S. Currency
Claimant:
Bazel Almontaser
Cause Of Action: 18 U.S.C. § 981
United States of America v. Finn et al
as 1:2016cv00305
Plaintiff:
United States of America
Defendant:
Ian Finn
Garnishee:
Merrill Lynch
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2015cv01543
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Engageclick, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente et al
as 1:2015cv01545
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Candi Controls, Inc.
Cause Of Action: 28 U.S.C. § 3205
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