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

Cases filed
Cases 21 - 30 of 510
United States of America v. All Funds in KeyBank Account #454601002131 We have downloadable decisions or orders for this case
as 1:2022cv01356
Plaintiff: United States of America
Defendant: All Funds in KeyBank Account #454601002131
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $70,700.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv01075
Plaintiff: United States of America
Defendant: $70,700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $191,843.75 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv01057
Plaintiff: United States of America
Defendant: $191,843.75 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $14,291.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv01040
Plaintiff: United States of America
Defendant: $14,291.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $13,118.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv00998
Plaintiff: United States of America
Defendant: $13,118.00 in U.S. Currency
Claimant: Vernon J. Wright, Jr.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $35,700 in U.S. Currency
as 1:2022cv00791
Plaintiff: United States of America
Defendant: $35,700 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,162 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv00792
Plaintiff: United States of America
Defendant: $16,162 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $10,193.00 in U.S. Currency
as 5:2022cv00750
Plaintiff: United States of America
Defendant: $10,193.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property commonly known as 5371 W Acacia Avenue, Fresno, California et al We have downloadable decisions or orders for this case
as 1:2022cv00640
Plaintiff: United States of America
Defendant: Real Property commonly known as 5371 W Acacia Avenue, Fresno, California, Real Property commonly known as 5363 W Acacia Avenue, Fresno, California, Real Property commonly known as 17 Chapel Street, Apt. 603, Albany, New York and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $73,313.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2022cv00612
Plaintiff: United States of America
Defendant: $73,313.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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