District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,004
United States of America v. Valente et al
as 1:2017cv00216
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Legend Securities, Inc.
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2017cv00209
United States of America v. Valente et al
as 1:2017cv00205
United States of America v. Valente et al
as 1:2017cv00204
United States Of America v. $7,397.00 in United States Currency et al
as 1:2017cv01166
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property commonly known as 5188 Hoag Lane, Fayetteville, New York
as 5:2017cv00154
Plaintiff: United States of America
Defendant: Real Property commonly known as 5188 Hoag Lane, Fayetteville, New York
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,009.00 United States Currency
as 1:2017cv00125
Plaintiff: United States of America
Defendant: $26,009.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,000.00 United States Currency
as 1:2017cv00121
Plaintiff: United States of America
Defendant: $7,000.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Gutman et al
as 1:2017cv00133
Plaintiff: United States of America
Defendant: Carol-Lisa Gutman
Garnishee: TD Ameritrade
Cause Of Action: Garnishment
United States of America v. Gutman et al
as 1:2017cv00134
Plaintiff: United States of America
Defendant: Carol-Lisa Gutman
Garnishee: Thrivent Financial
Cause Of Action: Garnishment

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