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

Cases filed
Cases 31 - 40 of 510
United States of America v. 14K Miami Cuban Chain, VL: $23,000.00 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
United States of America v. $52,798 in U.S. Currency
as 1:2022cv00066
Plaintiff: United States of America
Defendant: $52,798 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. BB&T, Paymerica Corporation, Account *1918, containing $1,068.78 et al We have downloadable decisions or orders for this case
as 1:2022cv00017
Plaintiff: United States of America
Defendant: BB&T, Paymerica Corporation, Account *1918, containing $1,068.78, Bank of America, Paymerica Corporation, Account *5425, containing $2,162.56, Woodsboro Bank, Account *7342, containing $112,505.39 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $9,002 in U.S. Currency
as 1:2021cv01343
Defendant: UNITED STATES OF AMERICA and $9,002 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $14,536 in U.S. Currency et al We have downloadable decisions or orders for this case
as 5:2021cv01265
Plaintiff: UNITED STATES OF AMERICA
Defendant: $14,536 in U.S. Currency, 2015 GMC Yukon SLT and Assorted Jewelry, VL: $14,535
Claimant: Karen Villanueva
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $30,817 in U.S. Currency
as 1:2021cv00909
Plaintiff: United States of America
Defendant: $30,817 in U.S. Currency
Claimant: Charles Stella
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Nazir et al
as 8:2021cv00786
Plaintiff: UNITED STATES OF AMERICA
Defendant: Arshad Nazir
Garnishee: Glens Falls National Bank & Trust Co.
Cause Of Action: 28 U.S.C. § 3205 Garnishment

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