US District Court for the Northern District of New York Forfeiture / Penalty Cases
Cases 91 - 100 of 320
United States of America v. 2013 Hyundai Elantra Sedan
as 1:2014cv00644
Plaintiff:
United States of America
Defendant:
2013 Hyundai Elantra Sedan
Claimant:
Maranda Randall
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,000.00 in U.S. Currency
as 1:2014cv00327
Plaintiff:
United States of America
Defendant:
$12,000.00 in U.S. Currency
Claimant:
Terry Spearman
Cause Of Action: 21 U.S.C. § 841
United States of America v. $61,000.00 in U.S. Currency
as 1:2014cv00294
Plaintiff:
United States of America
Defendant:
$61,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,013.00 in U.S. Currency
as 1:2014cv00178
Plaintiff:
United States of America
Defendant:
$21,013.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,775.00 in U.S. Currency
as 5:2014cv00078
Plaintiff:
United States of America
Defendant:
$61,775.00 in U.S. Currency
Claimant:
William E. Sullivan
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,000.00 in U.S. Currency
as 7:2014cv00020
Plaintiff:
United States of America
Defendant:
$15,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $12,831.00 in U.S. Currency
as 1:2013cv01568
Plaintiff:
United States of America
Defendant:
$12,831.00 in U.S. Currency
Claimant:
Deandra Drew and Virgil Fowler
Cause Of Action: 21 U.S.C. § 881
United States of America v. ESL Federal Credit Union, Account Number xxxxxx5313, VL: $154,871.11 et al
as 5:2013cv01547
Plaintiff:
United States of America
Defendant:
ESL Federal Credit Union, Account Number xxxxxx5313, VL: $154,871.11, Cadaret Grant Co. Inc., Account Number xxx-xxx516-1, VL: $100,000.00, Lyons National Bank, Account xxxxx2905, VL: $58,531.42 and others
Claimant:
Raymond J. Arcieri and Mary Jane Arcieri
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,030.00 in U.S. Currency
as 5:2013cv01384
Plaintiff:
United States of America
Defendant:
$33,030.00 in U.S. Currency
Claimant:
Walter Brown and Mary King
Cause Of Action: 21 U.S.C. § 881
United States of America v. Bank of America et al
as 5:2013cv01371
Plaintiff:
United States of America
Defendant:
Bank of America
Cause Of Action: 21 U.S.C. § 841
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