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

Cases filed


Cases 1 - 10 of 442
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
United States of America v. Gillis et al
as 8:2019cv00267
Garnishee: Industrial Nanotech, Inc.
Defendant: Mark Gillis
Plaintiff: United States of America
Cause Of Action: Garnishment
United States of America v. One 24-Foot Hydro Yacht et al
as 8:2019cv00265
Defendant: One 24-Foot Hydro Yacht, One aluminum beam boat trailer
Plaintiff: United States of America
Cause Of Action: Customs Duties: Forfeiture and Other Penalties

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