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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 290
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. $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 We have downloadable decisions or orders for this case
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. $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 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. $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. One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918 et al
as 5:2019cv00928
Defendant: One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918, $9,000.00 in U.S. Currency, $2,000.00 of $19,315.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,000 in U.S. Currency et al
as 1:2019cv00770
Defendant: $13,000 in U.S. Currency, $86,168.42 Seized from SEFCU Bank Account ending in xxx959
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,000 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00610
Defendant: $11,000 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?