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

Cases filed
Cases 1 - 10 of 467
United States of America v. $18,695 in U.S. Currency
as 1:2021cv00395
Defendant: $18,695 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,480 in United States Currency
as 5:2021cv00204
Defendant: $50,480 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,000 in U.S. Currency
as 8:2020cv01614
Defendant: $14,000 in U.S. Currency
Plaintiff: United States of America
Claimant: Keith L. Bass, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $179,710 in U.S. Currency
as 1:2020cv01607
Defendant: $179,710 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Lagan
as 1:2020cv01580
Defendant: Thomas K. Lagan
Plaintiff: United States of America
Cause Of Action: Garnishment
United State of America v. $14,735 in United States Currency
as 5:2020cv01299
Defendant: $14,735 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,625 in U.S. Currency
as 1:2020cv01241
Defendant: $30,625 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $102,090 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2020cv01155
Defendant: $102,090 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,113 in U.S. Currency
as 1:2020cv01091
Defendant: $6,113 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,005 in U.S. Currency
as 1:2020cv00886
Defendant: $12,005 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?