Forfeiture / Penalty Cases filed in the US District Court for the Northern District of New York matching "s. v."
Cases 1 - 10 of 161
United States of America v. One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918 et al
as 5:2019cv00928
Defendant: One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918, $9,000.00 in U.S. Currency, $2,000.00 of $19,315.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,000 in U.S. Currency et al
as 1:2019cv00770
Defendant: $13,000 in U.S. Currency, $86,168.42 Seized from SEFCU Bank Account ending in xxx959
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,000 in U.S. Currency
as 1:2019cv00610
Defendant: $11,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,000 in U.S. Currency
as 1:2019cv00487
Defendant: $8,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,880 in U.S. Currency
as 1:2019cv00327
Defendant: $25,880 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,583 in U.S. Currency
as 1:2019cv00309
Defendant: $8,583 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,640 in U.S. Currency
as 1:2018cv01437
Defendant: $11,640 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,320 in United States Currency
as 8:2018cv01304
Defendant: $9,320 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,230 in U.S. Currency
as 1:2018cv01276
Defendant: $9,230 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property commonly known as 423-425 NYS Route 32, Schuylerville, New York et al
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, Keisha Robinson
Cause Of Action: Forfeiture Property - Real Estate

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