Forfeiture / Penalty Cases filed in New York
Cases 1 - 10 of 16
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. Dickes et al
as 1:2009cv00213
Plaintiff: United States of America
Defendant: Michael L. Dickes, Lori Dickes, Atlantic Credit & Finance, Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Hochmuth et al
as 1:2008cv00679
Plaintiff: United States of America
Defendant: Tracy Hochmuth, John Doe, Mary Roe and others
Cause Of Action: U.S. Government Plaintiff
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
United States of America v. Carter et al
as 6:2008cv06389
Plaintiff: United States of America
Defendant: Gary L. Carter, John Doe, Mary Roe and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Horner et al
as 6:2008cv06108
Plaintiff: United States of America
Defendant: Dennis R. Horner, Rhonda A. Horner, Discover Bank and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Zaifert et al
as 1:2008cv00091
Plaintiff: United States of America
Defendant: Mark R. Zaifert, Helen M. Zaifert, John Doe and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Lamont et al
as 1:2007cv00809
Plaintiff: United States of America
Defendant: Penny L. Lamont, GE Money, John Doe and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure

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