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

Cases filed
Cases 41 - 50 of 514
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United States of America v. $9,002 in U.S. Currency
as 1:2021cv01343
Defendant: UNITED STATES OF AMERICA and $9,002 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $14,536 in U.S. Currency et al We have downloadable decisions or orders for this case
as 5:2021cv01265
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,536 in U.S. Currency, 2015 GMC Yukon SLT and Assorted Jewelry, VL: $14,535
Claimant: Karen Villanueva
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $30,817 in U.S. Currency
as 1:2021cv00909
Plaintiff: United States of America
Defendant: $30,817 in U.S. Currency
Claimant: Charles Stella
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Nazir et al
as 8:2021cv00786
Plaintiff: UNITED STATES OF AMERICA
Defendant: Arshad Nazir
Garnishee: Glens Falls National Bank & Trust Co.
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. $12,257 in United States Currency We have downloadable decisions or orders for this case
as 5:2021cv00723
Defendant: $12,257 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,695 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv00395
Defendant: $18,695 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. $50,480 in United States Currency We have downloadable decisions or orders for this case
as 5:2021cv00204
Defendant: $50,480 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. $14,000 in U.S. Currency We have downloadable decisions or orders for this case
as 8:2020cv01614
Defendant: $14,000 in U.S. Currency
Plaintiff: United States of America
Claimant: Keith L. Bass, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $179,710 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv01607
Defendant: $179,710 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. Lagan
as 1:2020cv01580
Defendant: Thomas K. Lagan
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment

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