US District Court for the Northern District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 444
United States of America v. Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood
as 1:2019cv01023
Defendant: Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918 et al
as 5:2019cv00928
Defendant: One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918, $9,000.00 in U.S. Currency, $2,000.00 of $19,315.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,000 in U.S. Currency et al
as 1:2019cv00770
Defendant: $13,000 in U.S. Currency, $86,168.42 Seized from SEFCU Bank Account ending in xxx959
Plaintiff: United States of America
Cause Of Action: 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: 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: Forfeiture Property-Drugs
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: 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: 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: 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, Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523
Plaintiff: United States of America
Claimant: Citizens One Auto Finance, Norma Sunday, Ronald Sunday
Cause Of Action: 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: Forfeiture Property-Drugs

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