US District Court for the Northern District of New York Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 510
United States of America v. Assorted Jewelry, VL: $13,400.00 We have downloadable decisions or orders for this case
as 5:2023cv01109
Plaintiff: United States of America
Defendant: Assorted Jewelry, VL: $13,400.00
Claimant: Jose Javier Cintron
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen
as 1:2023cv01098
Plaintiff: United States of America
Defendant: $603,650.28 seized from Bank of America Account Ending in 7090 held in the name of Zhaohui Chen
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $77,400.00 in U.S. Currency
as 1:2023cv00756
Plaintiff: United States of America
Defendant: $77,400.00 in U.S. Currency
Claimant: Amber Gaccione
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. A Red Volvo Tractor, VIN #: 4V4NC9TH15N390415, bearing New Jersey plates AY-143D, with an attached 40-foot aluminum garbage trailer bearing New Jersey registration TZB50N
as 6:2023cv00751
Plaintiff: United States of America
Defendant: A Red Volvo Tractor, VIN #: 4V4NC9TH15N390415, bearing New Jersey plates AY-143D, with an attached 40-foot aluminum garbage trailer bearing New Jersey registration TZB50N
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith et al
as 5:2023cv00552
Plaintiff: United States of America
Defendant: $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith, $153.52 in funds seized from Citizens Bank Account ending in 5842 in the name of Toni Lynn Smith, $24.66 in funds seized from Citizens Bank Account ending in 8576 in the name of Toni Lynn Smith and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $5,380.00 in U.S. Currency
as 1:2023cv00304
Plaintiff: United States of America
Defendant: $5,380.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2011 Orange Chevrolet Camaro We have downloadable decisions or orders for this case
as 8:2023cv00299
Plaintiff: United States of America
Defendant: 2011 Orange Chevrolet Camaro
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Real property commonly known as 1766 South Shore Road, Hadley, New York 12835 We have downloadable decisions or orders for this case
as 1:2023cv00228
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real property commonly known as 1766 South Shore Road, Hadley, New York 12835
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 2021 GMC Yukon XL VIN: 1GKS2JKL8MR184884 We have downloadable decisions or orders for this case
as 1:2023cv00181
Plaintiff: United States of America
Defendant: 2021 GMC Yukon XL VIN: 1GKS2JKL8MR184884
Claimant: Ally Financial
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One White 2019 BMW X3
as 5:2022cv01374
Plaintiff: United States of America
Defendant: One White 2019 BMW X3
Claimant: Dievdonne Pierre
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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