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 31 - 40 of 320
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United States of America v. $12,005 in U.S. Currency
as 1:2020cv00886
Defendant: $12,005 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 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: 21 U.S.C. § 881 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: 21 U.S.C. § 881 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: 21 U.S.C. § 881 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: 21 U.S.C. § 881 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: 21 U.S.C. § 881 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: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918 et al We have downloadable decisions or orders for this case
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: 21 U.S.C. § 881 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 and $86,168.42 Seized from SEFCU Bank Account ending in xxx959
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 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: 21 U.S.C. § 881 Forfeiture Property-Drugs

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