Forfeiture / Penalty Cases filed in the US District Court for the Northern District of New York
United States of America v. One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 et al We have downloadable decisions or orders for this case
as 5:2023cv01461
Plaintiff: United States of America
Defendant: One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 and One 2015 Honda Civic EX, VIN: 19XFB2F83FE208466
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523 et al
as 8:2019cv00302
Defendant: Stealth Cargo Trailer, VIN: 52LBE202XBE006881, 3,000,000 Cigarettes and Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523
Plaintiff: United States of America
Claimant: Citizens One Auto Finance, Norma Sunday and Ronald Sunday
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. $33,000.00 in U.S. Currency et al
as 5:2016cv00351
Plaintiff: UNITED STATES OF AMERICA
Defendant: $33,000.00 in U.S. Currency and One 2005 Ford F-150, VIN: 1FTPX14525NA78165
Cause Of Action: 21 U.S.C. § 881
United States of America v. $37,750.00 in United States Currency
as 5:2007cv00435
Plaintiff: United States of America
Defendant: $37,750.00 in United States Currency
Claimant: Allan F. Terrance
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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