US District Court for the Northern District of New York Forfeiture / Penalty Cases
Cases 71 - 80 of 514
United States of America v. $13,000 in U.S. Currency et al
as 1:2019cv00770
Defendant:
$13,000 in U.S. Currency and $86,168.42 Seized from SEFCU Bank Account ending in xxx959
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,000 in U.S. Currency
as 1:2019cv00610
Defendant:
$11,000 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. $8,000 in U.S. Currency
as 1:2019cv00487
Defendant:
$8,000 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. Wiley, et al
as 1:2019cv00454
Garnishee:
Sunnyview Hospital
Defendant:
Naisha K. Wiley
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Odimegwu et al
as 1:2019cv00453
Garnishee:
Kaiser Permanente Moreno Valley Medical Center
Defendant:
Anthony Odimegwu
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. $30,820 in United States Currency
as 5:2019cv00409
Defendant:
$30,820 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,880 in U.S. Currency
as 1:2019cv00327
Defendant:
$25,880 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. $8,583 in U.S. Currency
as 1:2019cv00309
Defendant:
$8,583 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. Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523 et al
as 8:2019cv00302
Defendant:
Stealth Cargo Trailer, VIN: 52LBE202XBE006881, 3,000,000 Cigarettes and Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523
Plaintiff:
United States of America
Claimant:
Citizens One Auto Finance, Norma Sunday and Ronald Sunday
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $70,090.00 in United States Currency
as 5:2019cv00279
Defendant:
$70,090.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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