US District Court for the Northern District of New York Forfeiture / Penalty Cases
Cases 101 - 110 of 320
United States of America v. JP Morgan Chase Bank et al
as 5:2013cv01363
Defendant:
Bank of America, $773,001.00 in U. S. Currency and JP Morgan Chase Bank
Claimant:
Crescent Marketing, Inc. and Latam Games, LLC
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $198,573.85 in U.S. Currency
as 5:2013cv01180
Plaintiff:
United States of America
Defendant:
$198,573.85 in U.S. Currency
Claimant:
Elite Distributing, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,000.00 in the form of a Greylock Federal Credit Union Cashier's Check
as 1:2013cv01093
Plaintiff:
United States of America
Defendant:
$27,000.00 in the form of a Greylock Federal Credit Union Cashier's Check
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 Chevrolet Monte Carlo LT Coupe
as 5:2013cv01058
Plaintiff:
United States of America
Defendant:
One 2007 Chevrolet Monte Carlo LT Coupe
Cause Of Action: 21 U.S.C. § 881
United States of America v. $54,150.00 in United States Currency
as 5:2013cv01017
Plaintiff:
United States of America
Defendant:
$54,150.00 in United States Currency
Claimant:
Willie J. Jones and Dora Jones
Cause Of Action: 21 U.S.C. § 881
Terry v. United States Border Patrol
as 8:2013cv01014
Petitioner:
Michael K. Terry
Respondent:
United States Border Patrol
Cause Of Action: 21 U.S.C. § 881
United States of America v. $214,067.00 in U.S. Currency
as 1:2013cv00750
Plaintiff:
United States of America
Defendant:
$214,067.00 in U.S. Currency
Claimant:
Eric Sobaczewski
Counter_claimant:
Eric Sobaczewski
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Collectible Coins and Currency et al
as 5:2013cv00675
Plaintiff:
United States of America
Defendant:
Assorted Collectible Coins and Currency and One 14K White Gold Diamond Ring
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2007 BMW 335, VIN: WBAVD53557A006828
as 1:2013cv00518
Plaintiff:
United States of America
Defendant:
2007 BMW 335, VIN: WBAVD53557A006828
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $44,980.00 in U.S. Currency
as 1:2013cv00405
Plaintiff:
United States of America
Defendant:
$44,980.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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