Drug Related Seizure of Property Cases filed in the US District Court for the Northern District of New York
Cases 41 - 50 of 320
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United States of America v. $11,000 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2019cv00610
Defendant: $11,000 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. $30,820 in United States Currency
as 5:2019cv00409
Defendant: $30,820 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. $8,000 in U.S. Currency
as 1:2019cv00487
Defendant: $8,000 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. $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. $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. $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. $9,230 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
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. JP Morgan Chase Bank et al We have downloadable decisions or orders for this case
as 5:2013cv01363
Defendant: Bank of America, $773,001.00 in U. S. Currency and JP Morgan Chase Bank
Claimant: Crescent Marketing, Inc. and Latam Games, LLC
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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