US District Court for the Northern District of New York Forfeiture / Penalty Cases
Cases 71 - 80 of 192
United States of America v. Valente et al
as 1:2015cv01559
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
Kumbuya, LLC
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Valente
as 1:2015cv01540
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. Finn et al
as 1:2015cv01539
Plaintiff:
United States of America
Defendant:
Ian Finn
Garnishee:
New Jersey Transit Corporation
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Olejak et al
as 1:2015cv01423
Plaintiff:
United States of America
Defendant:
Joseph Olejak
Garnishee:
Ginsberg's Institutional Foods, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Gagnon et al
as 8:2015cv01418
Plaintiff:
United States of America
Defendant:
Erin Gagnon
Garnishee:
Valley Vending Service, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Gould et al
as 1:2015cv01398
Plaintiff:
United States of America
Defendant:
Alan Gould
Garnishee:
New York Life Insurance Company
Cause Of Action: 28 U.S.C. § 3205
United States of America v. $24,171.00 in U.S. Currency
as 8:2015cv01190
Plaintiff:
United States of America
Defendant:
$24,171.00 in U.S. Currency
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Hazel et al
as 1:2015cv00689
Plaintiff:
United States of America
Defendant:
Jennifer Hazel
Garnishee:
Americold Logistics
Cause Of Action: 28 U.S.C. § 3205
United States of America v. $36,800.00 in U.S. Currency
as 5:2015cv00598
Plaintiff:
United States of America
Defendant:
$36,800.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Kornak et al
as 1:2015cv00477
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Paul H. Kornak
Garnishee:
Integrated Fab Technologies, LLC
Cause Of Action: 28 U.S.C. § 3205
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