US District Court for the Northern District of New York Forfeiture / Penalty Cases
Cases 31 - 40 of 516
United States of America v. $13,118.00 in U.S. Currency
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
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
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
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
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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
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
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
United States of America v. 14K Miami Cuban Chain, VL: $23,000.00
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 1:2022cv00380
Plaintiff:
United States of America
Defendant:
14K Miami Cuban Chain, VL: $23,000.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2021 Lexus LX570
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as 6:2022cv00358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2021 Lexus LX570
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,183,402.74 in U.S. Currency et al
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 5:2022cv00138
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,183,402.74 in U.S. Currency and $722,327.52 in U.S. Currency
Claimant:
Richard Stuart Ross and Company 1
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $52,798 in U.S. Currency
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
as 5:2022cv00066
Plaintiff:
United States of America
Defendant:
$52,798 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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