US District Court for the Northern District of New York Forfeiture / Penalty Cases
Cases 1 - 10 of 526
United States of America v. Wentworth et al
as 3:2025cv00020
Plaintiff:
United States of America
Defendant:
Jason L. Wentworth
Garnishee:
Fidelity Workplace Services, LLC
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Coyle v. Colvin
as 5:2024cv01593
Plaintiff:
Christopher Coyle
Defendant:
Carolyn W. Colvin
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
United States of America v. 2022 Mercedes Cargo Van, VIN #: W1YV0CEY8N4134062, bearing New York registration 84599NC
as 5:2024cv01560
Defendant:
2022 Mercedes Cargo Van, VIN #: W1YV0CEY8N4134062, bearing New York registration 84599NC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Real Property commonly known as 4223 State Highway 30, Amsterdam, New York 12010 et al
as 1:2024cv01501
Defendant:
One 2021 Audi A5, VIN: WAUTAAF55MA052207, Funds in the amount of $268,099.70 seized from KeyBank Account Ending 6068, held in the name of Gladys Griffith, One 1938 Plymouth Deluxe 2 Door Coupe, VIN: 11208038 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $40,801.00 in U.S. Currency
as 1:2024cv01463
Plaintiff:
United States of America
Defendant:
$40,801.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659 et al
as 1:2024cv01345
Defendant:
One 2022 Mercedes Benz, VIN #: W1NYC8AJXNX445045, $467,810.00 in U.S. currency seized from Thread Bank Account ending 1832 held in the name of Capital Investments US, LLC, One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659 and others
Plaintiff:
United States of America
Claimant:
Keeler Motor Car Company and J.K. Technologies, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One (1) home built personal computer containing a Western Digital hard drive model WD6401AALS, serial number WMATV7402865
as 3:2024cv01266
Plaintiff:
United States of America
Defendant:
One (1) home built personal computer containing a Western Digital hard drive model WD6401AALS, serial number WMATV7402865
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $15,000.00 in U.S. Currency
as 1:2024cv01149
Defendant:
$15,000.00 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. $40,100.00 in U.S. Currency
as 5:2024cv00990
Plaintiff:
United States of America
Defendant:
$40,100.00 in U.S. Currency
Claimant:
Harold M Broadwater
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $8,981.00 in U.S. Currency
as 5:2024cv00949
Defendant:
$8,981.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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