Forfeiture / Penalty Cases filed in New York
United States of America v. Real Property commonly known as 423-425 NYS Route 32, Schuylerville, New York et al We have downloadable decisions or orders for this case
as 1:2018cv01183
Defendant: $10,000 in U. S. Currency, $10,001 in U.S. Currency, $1,233 in U.S. Currency and others
Plaintiff: United States of America
Claimant: Ryan Matthew Jones and Keisha Robinson
Cause Of Action: 21 U.S.C. § 881 re Forfeiture Property - Real Estate
United States of America v. $42,800.00 United States Currency
as 1:2013cv01040
Plaintiff: United States of America
Defendant: $42,800.00 United States Currency
Claimant: Matthew J Glinski
Cause Of Action: 21 U.S.C. § 881
United States of America v. $35,850.00 in U.S. Currency
as 1:2012cv01905
Plaintiff: United States of America
Defendant: $35,850.00 in U.S. Currency
Claimant: Matthew Pierce
Cause Of Action: 21 U.S.C. § 881
United States of America v. The sum of approximately $131,035.02 seized from Canandaigua National Bank & Trust Account #1101402066, in the name of Clarkson Auto Electric Inc. et al
as 6:2008cv06107
Plaintiff: United States of America
Defendant: The sum of approximately $131,035.02 seized from Canandaigua National Bank & Trust Account #1101402066, in the name of Clarkson Auto Electric Inc., The sum of approximately $18,472.33 seized from Canandaigua National Bank & Trust Account #1100335179, in the name of Clarkson Auto Electric Inc., The sum of approximately $41,531.12 seized from Canandaigua National Bank & Trust Account #1100335160, in the name of Clarkson Auto Electric Inc. and others
Cause Of Action: U.S. Government Plaintiff

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