Forfeiture / Penalty Cases filed in the US District Court for the Northern District of New York
United States of America v. Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood
as 1:2019cv01023
Defendant: Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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: 18 U.S.C. § 922
United States of America v. $6,808.34 in United States Currency
as 5:2007cv00163
Plaintiff: United States of America
Defendant: $6,808.34 in United States Currency
Claimant: Michael D. Roberts
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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