Forfeiture / Penalty Cases
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff: Kobe Adjei Blankson
Defendant: ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Robinson v. US Dept Justice US DEA et al We have downloadable decisions or orders for this case
as 1:2019cv00459
Defendant: Saratoga County DA Office, Saratoga County Sheriff Michael Zurlo, Saratoga County Sheriff's Department and others
Plaintiff: Keisha Robinson
Cause Of Action: 21 U.S.C. § 881
McGown v. Brady et al
as 1:2017cv08397
Plaintiff: James McGown
Defendant: Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Kaplan et al
as 2:2016cv02601
Defendant: Any and all funds on deposit in Bank of America Account Number 898065992721 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 1300011283 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 9000027491 held in the names of Roger Kaplan and Karen Kaplan and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Hirschfeld et al v. Czala et al
as 1:2010cv02872
Plaintiff: Elie Hirschfeld
Defendant: Richard F. Czala and Gregg Wolpert
Thirdparty_plaintiff: Richard F. Czala and Gregg Wolpert
Thirdparty_defendant: Ethel J. Griffin, Internal Revenue Service , New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1442
Hirschfeld et al v. Czala et al
as 1:2010cv02871
Plaintiff: Elie Hirschfeld
Defendant: Richard F. Czala and Gregg Wolpert
Thirdparty_plaintiff: Richard F. Czala and Gregg Wolpert
Thirdparty_defendant: Ethel J. Griffin, Internal Revenue Service , New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Wright et al
as 6:2008cv06400
Plaintiff: United States of America
Defendant: David C. Wright, Karen E. Wright, Orleans County Commissioner of Social Services and others
Cause Of Action: U.S. Government Plaintiff

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?