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

Cases filed
Cases 21 - 30 of 514
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United States of America v. 2011 Orange Chevrolet Camaro We have downloadable decisions or orders for this case
as 8:2023cv00299
Plaintiff: United States of America
Defendant: 2011 Orange Chevrolet Camaro
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Real property commonly known as 1766 South Shore Road, Hadley, New York 12835 We have downloadable decisions or orders for this case
as 1:2023cv00228
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real property commonly known as 1766 South Shore Road, Hadley, New York 12835
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 2021 GMC Yukon XL VIN: 1GKS2JKL8MR184884 We have downloadable decisions or orders for this case
as 1:2023cv00181
Plaintiff: United States of America
Defendant: 2021 GMC Yukon XL VIN: 1GKS2JKL8MR184884
Claimant: Ally Financial
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One White 2019 BMW X3
as 5:2022cv01374
Plaintiff: United States of America
Defendant: One White 2019 BMW X3
Claimant: Dievdonne Pierre
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Funds in KeyBank Account #454601002131 We have downloadable decisions or orders for this case
as 1:2022cv01356
Plaintiff: United States of America
Defendant: All Funds in KeyBank Account #454601002131
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $70,700.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv01075
Plaintiff: United States of America
Defendant: $70,700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $191,843.75 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv01057
Plaintiff: United States of America
Defendant: $191,843.75 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $14,291.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv01040
Plaintiff: United States of America
Defendant: $14,291.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $13,118.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv00998
Plaintiff: United States of America
Defendant: $13,118.00 in U.S. Currency
Claimant: Vernon J. Wright, Jr.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $35,700 in U.S. Currency
as 1:2022cv00791
Plaintiff: United States of America
Defendant: $35,700 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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