Forfeiture / Penalty Cases filed in the US District Court for the Northern District of New York
United States of America v. Lagan
as 1:2020cv01580
Defendant: Thomas K. Lagan
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Lagan
as 1:2020cv00856
Defendant: Thomas K. Lagan
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Wiley, et al
as 1:2019cv00454
Garnishee: Sunnyview Hospital
Defendant: Naisha K. Wiley
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Terry v. United States Border Patrol
as 8:2013cv01014
Petitioner: Michael K. Terry
Respondent: United States Border Patrol
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,551.00 in U.S. Currency
as 5:2012cv00692
Plaintiff: United States of America
Defendant: $17,551.00 in U.S. Currency
Claimant: Thomas K. Carlson
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?