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

Cases filed
Cases 1 - 10 of 455
United States of America v. $8,300.00 in United States Currency
as 5:2020cv00640
Defendant: $8,300.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,680.00 in United States Currency
as 1:2020cv00480
Defendant: $6,680.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Eleven United States Postal Service Money Orders totaling $11,000 et al
as 1:2020cv00343
Defendant: Eleven United States Postal Service Money Orders totaling $11,000, $2,300 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Search and Forfeiture of Monetary Instruments
United States of America v. $13,272.00 in United States Currency
as 5:2020cv00289
Defendant: $13,272.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,075 in U.S. Currency
as 1:2020cv00087
Defendant: $9,075 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United State of America v. Powell et al
as 1:2020cv00054
Garnishee: Staybridge Suites
Plaintiff: United State of America
Defendant: Kimberly Powell
Cause Of Action: Garnishment
United States of America v. $18,800.00 in United States Currency
as 5:2019cv01534
Defendant: $18,800.00 in United States Currency
Plaintiff: United States of America
Claimant: Fateem Smith
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Griffin
as 5:2019cv01522
Garnishee: Barbara Jean Russell
Defendant: James P. Griffin
Plaintiff: United States of America
Cause Of Action: Garnishment
United States of America v. $32,156.00 in United States Currency
as 5:2019cv01367
Defendant: $32,156.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Henry et al
as 5:2019cv01337
Garnishee: HSBC North America Holdings Inc., Fidelity Investments
Defendant: Gary P. Henry
Plaintiff: United States of America
Cause Of Action: Garnishment

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