US District Court for the Northern District of New York Forfeiture / Penalty Cases
Cases 81 - 90 of 192
United States of America v. Butcher
as 5:2015cv00184
Plaintiff:
United States of America
Defendant:
James Butcher
Garnishee:
Day Scarafile & Read Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Jenkins et al
as 6:2015cv00018
Plaintiff:
United States of America
Defendant:
Joseph Jenkins
Garnishee:
Ameriprise Financial
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Indigo Wireless, Inc.
as 5:2014cv01553
Plaintiff:
United States of America
Defendant:
Indigo Wireless, Inc.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $1,084,170.78 seized from Seacomm Federal Credit Union checking account numbers xxxx3930 S0000 and xxxx3930 S0005 in the name of Kanienkehaka Kanonhsesne
as 8:2014cv01537
Plaintiff:
United States of America
Defendant:
$1,084,170.78 seized from Seacomm Federal Credit Union Checking Account Numbers xxxx3930 S0000 and xxxx3930 S0005 in the name of Kanienkehaka Kanonhsesne
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Pecora
as 3:2014cv01380
Plaintiff:
United States of America
Defendant:
J. Louis Pecora
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $55,839.39 in U.S. Currency
as 8:2014cv01135
Plaintiff:
United States of America
Defendant:
$55,839.39 in U.S. Currency
Cause Of Action: 18 U.S.C. § 1028
United States of America v. $825,000.00 in U.S. Currency
as 6:2014cv00837
Plaintiff:
United States of America
Defendant:
$825,000.00 in U.S. Currency
Cause Of Action: 08 U.S.C. § 1324
United States of America v. One Attic Red-Figure Skyphos et al
as 8:2014cv00448
Plaintiff:
United States of America
Defendant:
One Attic Red-Figure Skyphos and One Apulian Red-Figure Bell Krater
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $10,414,466.50 in U.S. Currency in the form of a wire transfer in the name of Endo Pharmaceuticals Inc.
as 1:2014cv00171
Plaintiff:
United States of America
Defendant:
$10,414,466.50 in U.S. Currency in the form of a wire transfer in the name of Endo Pharmaceuticals Inc.
Cause Of Action: 21 U.S.C. § 0331
United States of America v. Any and all funds on deposit in SeaComm Federal Credit Union Account No. XXX567 in the name of Jeffrey Lazare
as 8:2013cv01400
Plaintiff:
United States of America
Defendant:
Any and all funds on deposit in SeaComm Federal Credit Union Account No. XXX567 in the name of Jeffrey Lazare
Cause Of Action: 28 U.S.C. § 1341
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