Forfeiture / Penalty Cases filed in New York
United States of America v. Finn et al
as 1:2016cv00305
Plaintiff: United States of America
Defendant: Ian Finn
Garnishee: Merrill Lynch
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Finn et al
as 1:2015cv01539
Plaintiff: United States of America
Defendant: Ian Finn
Garnishee: New Jersey Transit Corporation
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Finn
as 3:2008cv00795
Plaintiff: United States of America
Defendant: Valerie Finn
Garnishee: University of Hartford
Cause Of Action: U.S. Government Plaintiff

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