US District Court for the Northern District of New York Forfeiture / Penalty Cases
Cases 31 - 40 of 192
UNITED STATES OF AMERICA v. One Painting Entitled "Winter"
as 1:2019cv01271
Defendant:
One Painting Entitled, Winter, Snow and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
The Mosse Foundation
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood
as 1:2019cv01023
Defendant:
Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Wiley, et al
as 1:2019cv00454
Garnishee:
Sunnyview Hospital
Defendant:
Naisha K. Wiley
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Odimegwu et al
as 1:2019cv00453
Garnishee:
Kaiser Permanente Moreno Valley Medical Center
Defendant:
Anthony Odimegwu
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523 et al
as 8:2019cv00302
Defendant:
Stealth Cargo Trailer, VIN: 52LBE202XBE006881, 3,000,000 Cigarettes and Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523
Plaintiff:
United States of America
Claimant:
Citizens One Auto Finance, Norma Sunday and Ronald Sunday
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Gillis et al
as 8:2019cv00267
Garnishee:
Industrial Nanotech, Inc.
Defendant:
Mark Gillis
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. One 24-Foot Hydro Yacht et al
as 8:2019cv00265
Defendant:
One 24-Foot Hydro Yacht and One aluminum beam boat trailer
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1595 a Customs Duties: Forfeiture and Other Penalties
United States of America v. Cossitt Concrete Products, Inc.
as 5:2018cv00710
Defendant:
Cossitt Concrete Products, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. 2010 Mercedes Benz G4 VIN: 4JGBF7BE7AA620733
as 8:2018cv00592
Defendant:
2010 Mercedes Benz G4 VIN: 4JGBF7BE7AA620733
Plaintiff:
United States of America
Cause Of Action: 08 U.S.C. § 1324 Immigration: Complaint for Forfeiture
United States of America v. Valente et al
as 1:2018cv00315
Defendant:
Scott Valente
Garnishee:
Allscripts Healthcare Solutions, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
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