Northern District of New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 131
United States of America v. Valente et al
as 1:2016cv00792
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Trade Monster
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2016cv00802
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: TD Bank, N.A.
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2016cv00779
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Scottrade, Inc.
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2016cv00777
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Bank of America, N.A.
Cause Of Action: Garnishment
United States of America v. Blomquist
as 5:2016cv00588
Plaintiff: United States of America
Defendant: Charles L. Blomquist
Cause Of Action: Penalty for failure to report transportation money
United States of America v. $15,722.00 in U.S. Currency
as 1:2016cv00350
Plaintiff: United States of America
Defendant: $15,722.00 in U.S. Currency
Claimant: Bazel Almontaser
Cause Of Action: Civil Forfeiture
United States of America v. Finn et al
as 1:2016cv00305
Plaintiff: United States of America
Defendant: Ian Finn
Garnishee: Merrill Lynch
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2015cv01543
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Engageclick, Inc.
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2015cv01559
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Kumbuya, LLC
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2015cv01545
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Candi Controls, Inc.
Cause Of Action: Garnishment

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