Northern District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 402
United States of America v. Brad Nickles et al
as 5:2017cv00325
Plaintiff: United States of America
Defendant: Brad Nickles
Garnishee: Top Shelf Electric Corp.
Cause Of Action: Garnishment
United States of America v. $16,072.00 in U.S. Currency et al
as 1:2017cv00308
Plaintiff: United States of America
Defendant: $16,072.00 in U.S. Currency, $280,100.00 in U.S. Currency, $160,020.00 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $93,244.28 in U.S. Currency et al
as 1:2017cv00265
Plaintiff: UNITED STATES OF AMERICA
Defendant: $93,244.28 in U.S. Currency, $664,938.05 in U.S. Currency
Cause Of Action: Civil Forfeiture
United States of America v. Valente et al
as 1:2017cv00216
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Legend Securities, Inc.
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2017cv00209
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: TD Ameritrade, Inc.
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2017cv00204
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Trading Block
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2017cv00205
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Fidelity Brokerage Services, LLC
Cause Of Action: Garnishment
United States of America v. One Apulian red-figure pottery fish plate, VL: $4,000.00 et al
as 8:2017cv00210
Plaintiff: United States of America
Defendant: One Apulian red-figure pottery fish plate, VL: $4,000.00, One Apulian red-figure pottery hydria with handles and figures, VL: $12,000.00, One Hellenistic Greek terracotta hollow tanagra figure, VL: $5,000.00 and others
Claimant: Walter M Banko
Cause Of Action: a Customs Duties: Forfeiture and Other Penalties
United States of America v. Walther 9 Pistol CAL; serial number 636051 et al
as 1:2017cv00195
Plaintiff: United States of America
Defendant: Walther 9 Pistol CAL; serial number 636051, Smith and Wesson 586 Revolver CAL: 357, serial number BFJ5665, Taurus International Circuit Judge Rifle CAL: 45/410, serial number: EW1378 and others
Cause Of Action: Firearms - Unlawful Possession (Civil Fines)
United States of America v. Real Property commonly known as 5188 Hoag Lane, Fayetteville, New York
as 5:2017cv00154
Plaintiff: United States of America
Defendant: Real Property commonly known as 5188 Hoag Lane, Fayetteville, New York
Cause Of Action: Forfeiture Property-Drugs

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