Forfeiture / Penalty Cases filed in the US District Court for the Northern District of New York
Cases 161 - 170 of 519
United States of America v. Real Property commonly known and numbered as 863 County Route 40, in the town of Westville, New York, Tax Map ID: 9.-2-5 et al
as 8:2015cv00910
Plaintiff: United States of America
Defendant: Real Property commonly known and numbered as 863 County Route 40, in the town of Westville, New York, Tax Map ID: 9.-2-5, Real Property commonly known and numbered as 893 County Route 40, in the town of Constable, New York, Tax Map ID: 9.-1-10, Real Property commonly known as County Route 40, in the town of Westville, New York, Tax Map ID: 9.-1-1 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $18,581.45 in U.S. Currency
as 8:2015cv00715
Plaintiff: UNITED STATES OF AMERICA
Defendant: $18,581.45 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Hazel et al
as 1:2015cv00689
Plaintiff: United States of America
Defendant: Jennifer Hazel
Garnishee: Americold Logistics
Cause Of Action: 28 U.S.C. § 3205
United States of America v. $36,800.00 in U.S. Currency
as 5:2015cv00598
Plaintiff: United States of America
Defendant: $36,800.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. One 2006 BMW 300xi We have downloadable decisions or orders for this case
as 1:2015cv00501
Plaintiff: United States of America
Defendant: One 2006 BMW 300xi
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Kornak et al
as 1:2015cv00477
Plaintiff: UNITED STATES OF AMERICA
Defendant: Paul H. Kornak
Garnishee: Integrated Fab Technologies, LLC
Cause Of Action: 28 U.S.C. § 3205
UNITED STATES OF AMERICA v. Funds Seized from Bank of America Account Number XXXXXXXX1726, VL:$46,765.49
as 5:2015cv00302
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds Seized from Bank of America Account Number XXXXXXXX1726, VL:$46,765.49
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,447.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2015cv00279
Plaintiff: United States of America
Defendant: $6,447.00 in U.S. Currency
Claimant: Lucy Arnold
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,310.00 We have downloadable decisions or orders for this case
as 5:2015cv00293
Plaintiff: United States of America
Defendant: $7,310.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2001 BMW X5, VIN # WBAFA53551LM73160 We have downloadable decisions or orders for this case
as 5:2015cv00251
Plaintiff: United States of America
Defendant: One 2001 BMW X5, VIN # WBAFA53551LM73160
Cause Of Action: 21 U.S.C. § 881

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