Forfeiture / Penalty Cases filed in the US District Court for the Northern District of New York
Cases 91 - 100 of 514
United States of America v. $7,905.00 in United States Currency We have downloadable decisions or orders for this case
as 5:2018cv00735
Defendant: $7,905.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. 2010 Mercedes Benz G4 VIN: 4JGBF7BE7AA620733
as 8:2018cv00592
Defendant: 2010 Mercedes Benz G4 VIN: 4JGBF7BE7AA620733
Plaintiff: United States of America
Cause Of Action: 08 U.S.C. § 1324 Immigration: Complaint for Forfeiture
United States of America v. $15,290.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2018cv00552
Defendant: $15,290.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $8,180.00 in U.S. Currency
as 1:2018cv00533
Defendant: $8,180.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $95, 246.23 et al
as 5:2018cv00469
Defendant: Solvay Bank Corp Stock Numbers 24113, 24117, 24108, 24105, 24101 and 24096 CUSIP 83441Q105 and dividends, Real property known as 5396 South Bay Road, Town of Salina, County of Onondaga, New York, Real property known as 101 Brassie Drive Town of Van Buren, County of Onondaga, New York and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,064.00 in U.S. Currency
as 8:2018cv00376
Defendant: $7,064.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2011 Jeep Grand Cherokee
as 8:2018cv00370
Defendant: 2011 Jeep Grand Cherokee
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Valente et al
as 1:2018cv00315
Defendant: Scott Valente
Garnishee: Allscripts Healthcare Solutions, Inc.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Valente et al
as 1:2018cv00265
Defendant: Scott Valente
Garnishee: Zocdoc, Inc.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment

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