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 318
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. 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: $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. Assorted Jewelry, VL: $13,400.00 We have downloadable decisions or orders for this case
as 5:2023cv01109
Plaintiff: United States of America
Defendant: Assorted Jewelry, VL: $13,400.00
Claimant: Jose Javier Cintron
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $77,400.00 in U.S. Currency
as 1:2023cv00756
Plaintiff: United States of America
Defendant: $77,400.00 in U.S. Currency
Claimant: Amber Gaccione
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith et al
as 5:2023cv00552
Plaintiff: United States of America
Defendant: $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith, $153.52 in funds seized from Citizens Bank Account ending in 5842 in the name of Toni Lynn Smith, $24.66 in funds seized from Citizens Bank Account ending in 8576 in the name of Toni Lynn Smith and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $5,380.00 in U.S. Currency
as 1:2023cv00304
Plaintiff: United States of America
Defendant: $5,380.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2021 GMC Yukon XL VIN: 1GKS2JKL8MR184884 We have downloadable decisions or orders for this case
as 1:2023cv00181
Plaintiff: United States of America
Defendant: 2021 GMC Yukon XL VIN: 1GKS2JKL8MR184884
Claimant: Ally Financial
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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