US District Court for the Northern District of New York Forfeiture / Penalty Cases
Cases 161 - 170 of 320
United States of America v. $6,255.00 in U.S. Currency
as 1:2011cv00175
Plaintiff:
United States of America
Defendant:
$6,255.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,200.00 in U.S. Currency
as 1:2011cv00040
Plaintiff:
United States of America
Defendant:
$25,200.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,665.00 in United State Currency, et al
as 5:2011cv00027
Plaintiff:
United States of America
Defendant:
$5,665.00 in United States Currency, One 2006 Volkswagon Passat, Vin# WVWAK73C36P064028 and One 2007 Acura, Vin# 2HNYD28277H537795
Claimant:
Robert Adams
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,970.00 in United States Currency
as 5:2010cv01581
Plaintiff:
United States of America
Defendant:
$8,970.00 in United States Currency
Claimant:
Jonathan Wilson
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds on Deposit in Bank of America Account #: XXXXX9657 et al
as 1:2010cv01540
Plaintiff:
United States of America
Defendant:
All Funds on Deposit in Bank of America Account #: XXXXX9657, All Funds on Deposit in Bank of America Account #: XXXXX0507, All Funds on Deposit in Bank of America Account #: XXXXX1957 and others
Claimant:
Lana Property Group LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2005 Dodge Magnum SXT
as 5:2010cv01432
Plaintiff:
United States of America
Defendant:
One 2005 Dodge Magnum SXT
Cause Of Action: 21 U.S.C. § 841
United States of America v. $125,000.00 in U.S. Currency
as 1:2010cv01405
Plaintiff:
United States of America
Defendant:
$125,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,100.00 in U.S. Currency et al
as 1:2010cv01341
Plaintiff:
United States of America
Defendant:
$14,100.00 in U.S. Currency, Assorted Electronic Equipment and 2002 Mercedes Benz CLK430 Coupe
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2005 Ford Explorer, New York License Plate No. ENN-8611, VIN# 1FMZU73E15UA11998
as 5:2010cv01316
Plaintiff:
United States of America
Defendant:
One 2005 Ford Explorer, New York License Plate No. ENN-8611, VIN# 1FMZU73E15UA11998
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,702.40 in U.S. Currency
as 1:2010cv01281
Plaintiff:
United States of America
Defendant:
$4,702.40 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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