US District Court for the Northern District of New York Forfeiture / Penalty Cases
Cases 61 - 70 of 311
United States of America v. All Funds in Deutsche Bank and Trust Company
as 5:2015cv01465
Plaintiff:
United States of America
Defendant:
All Funds in Deutsche Bank and Trust Company
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,000.00 in U.S. Currency
as 1:2015cv01467
Plaintiff:
United States of America
Defendant:
$2,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $4,296.00 in U.S. Currency
as 1:2015cv01369
Plaintiff:
United States of America
Defendant:
$4,296.00 in U.S. Currency
Claimant:
Arnaldo Carbonell
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,060.00 in U.S. Currency
as 1:2015cv01275
Plaintiff:
United States of America
Defendant:
$26,060.00 in U.S. Currency
Claimant:
Barry Connor
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $12,340.00 in U.S. Currency, located in JP Morgan Chase Bank Safe Deposit Box Number 173 et al
as 5:2015cv01176
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,340.00 in U.S. Currency, located in JP Morgan Chase Bank Safe Deposit Box Number 173, $3,701.00 in U.S. Currency, JP Morgan Chase Bank checking account XXXXX8383, VL: $31,432.02 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2012 Ford Focus, VIN # 1FAHP3H2XCL171613
as 1:2015cv01031
Plaintiff:
United States of America
Defendant:
One 2012 Ford Focus, VIN # 1FAHP3H2XCL171613
Claimant:
William Barbagallo
Cause Of Action: 21 U.S.C. § 841
United States of America v. $8,100.00 in U.S. Currency
as 1:2015cv01015
Plaintiff:
United States of America
Defendant:
$8,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 34.89 acres of real property located in Garberville, California denoted by the legal description of PAR1 PM#760 BK6 PAR MAPS PGS 125-126, and assigned Assessor Parcel Number: 033-201-001-000, with all appurtenances, stru
as 5:2015cv00994
Plaintiff:
United States of America
Defendant:
34.89 acres of real property located in Garberville, California
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property commonly known and numbered as 863 County Route 40, in the town of Westville, New York, Tax Map ID: 9.-2-5 et al
as 8:2015cv00910
Plaintiff:
United States of America
Defendant:
Real Property commonly known and numbered as 863 County Route 40, in the town of Westville, New York, Tax Map ID: 9.-2-5, Real Property commonly known and numbered as 893 County Route 40, in the town of Constable, New York, Tax Map ID: 9.-1-10, Real Property commonly known as County Route 40, in the town of Westville, New York, Tax Map ID: 9.-1-1 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $18,581.45 in U.S. Currency
as 8:2015cv00715
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,581.45 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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