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. Gould et al
as 1:2015cv01398
Plaintiff: United States of America
Defendant: Alan Gould
Garnishee: New York Life Insurance Company
Cause Of Action: 28 U.S.C. § 3205

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