Forfeiture / Penalty Cases filed in New York
United States of America v. Cossitt Concrete Products, Inc. We have downloadable decisions or orders for this case
as 5:2018cv00710
Defendant: Cossitt Concrete Products, Inc.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Barbour et al
as 5:2011cv00842
Plaintiff: United States of America
Defendant: Paul R. Barbour
Garnishee: Quadra Productions, Inc.
Cause Of Action: 28 U.S.C. § 3001
United States of America v. $62,031.51 seized from Wells Fargo Bank Account #2000020140359, Held in the Name of Euro America Products et al
as 1:2011cv02740
Defendant: $14,983.02 seized from JP Morgan Chase Bank Account #914514427, Held in the Name of Euro America Products and $62,031.51 seized from Wells Fargo Bank Account #2000020140359, Held in the Name of Euro America Products
Claimant: Juan Diego Amador and Euro America Products, Inc.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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