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

Cases filed
Cases 1 - 10 of 510
United States of America v. $30,098.45 in U.S. Currency
as 5:2024cv00131
Plaintiff: United States of America
Defendant: $30,098.45 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $93,530.59 in U.S. Currency et al
as 1:2023cv01562
Plaintiff: United States of America
Defendant: $93,530.59 in U.S. Currency and Assorted Jewelry, VL: $33,000.00
Claimant: ESTATE OF ANTHONY J. ZAREMSKI
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real property commonly known as 26 Everett Road, Colonie, New York, 12205
as 1:2023cv01473
Plaintiff: United States of America
Defendant: Real property commonly known as 26 Everett Road, Colonie, New York, 12205
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 et al
as 5:2023cv01461
Plaintiff: United States of America
Defendant: One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 and One 2015 Honda Civic EX, VIN: 19XFB2F83FE208466
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Assorted Jewelry, VL: $63,202.00
as 5:2023cv01456
Plaintiff: United States of America
Defendant: Assorted Jewelry, VL: $63,202.00
Claimant: Ivan Rodriguez
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Assorted Jewelry, VL: $39,100.00
as 1:2023cv01435
Plaintiff: United States of America
Defendant: Assorted Jewelry, VL: $39,100.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $11,100.00 in U.S. Currency
as 1:2023cv01416
Plaintiff: UNITED STATES OF AMERICA
Defendant: $11,100.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $14,100.00 in U.S. Currency
as 1:2023cv01299
Plaintiff: United States of America
Defendant: $14,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,548.00 in U.S. Currency
as 1:2023cv01238
Plaintiff: United States of America
Defendant: $6,548.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Real property commonly known as 31 Stone Road, Voorheesville, New York 12186
as 1:2023cv01195
Counter Defendant: United States of America
Defendant: Real property commonly known as 31 Stone Road, Voorheesville, New York 12186
Claimant: Jake Hackstadt
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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