District of New York Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,005
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 1:2017cv00204
United States of America v. Valente et al
as 1:2017cv00205
United States of America v. Valente et al
as 1:2017cv00209
United States of America v. Walther 9 Pistol CAL; serial number 636051 et al
as 1:2017cv00195
Plaintiff: United States of America
Defendant: Walther 9 Pistol CAL; serial number 636051, Smith and Wesson 586 Revolver CAL: 357, serial number BFJ5665, Taurus International Circuit Judge Rifle CAL: 45/410, serial number: EW1378 and others
Cause Of Action: Firearms - Unlawful Possession (Civil Fines)
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. $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. 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. $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 1:2017cv00134
Plaintiff: United States of America
Defendant: Carol-Lisa Gutman
Garnishee: Thrivent Financial
Cause Of Action: Garnishment

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