US District Court for the Northern District of New York Forfeiture / Penalty Cases
Cases 81 - 90 of 518
United States of America v. $25,880 in U.S. Currency
as 1:2019cv00327
Defendant:
$25,880 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $8,583 in U.S. Currency
as 1:2019cv00309
Defendant:
$8,583 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $70,090.00 in United States Currency
as 5:2019cv00279
Defendant:
$70,090.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
![Final or Interim Order We have downloadable decisions or orders for this case](/bundles/docketsbrowsing/images/gavel.png)
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. $11,640 in U.S. Currency
as 1:2018cv01437
Defendant:
$11,640 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,320 in United States Currency
as 8:2018cv01304
Defendant:
$9,320 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,032.00 in United States Currency
as 5:2018cv01285
Defendant:
$10,032.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $9,230 in U.S. Currency
as 1:2018cv01276
Defendant:
$9,230 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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