Other Cases filed in the US District Court for the Northern District of New York
Cases 91 - 100 of 192
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United States of America v. Havens We have downloadable decisions or orders for this case
as 5:2013cv01372
Plaintiff: United States of America
Defendant: Lauren Havens
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds Located in Banca Popolare FriulAdria We have downloadable decisions or orders for this case
as 5:2013cv01090
Plaintiff: United States of America
Defendant: All Funds Located in Banca Popolare FriulAdria
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ryan et al
as 1:2013cv00932
Plaintiff: United States of America
Defendant: Paul J. Ryan
Garnishee: Transamerica Retirement Solutions
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Lucas v. United States of America et al We have downloadable decisions or orders for this case
as 3:2013cv00855
Petitioner: Nicholas M. Lucas
Respondent: United States of America and Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $65,000 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2013cv00773
Plaintiff: United States of America
Defendant: $65,000 in U.S. Currency, $167,600.00 in U.S. Currency, $7,110.00 in U.S. Currency and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto et al
as 1:2013cv00765
Plaintiff: United States of America
Defendant: Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-3313 in the Name of Alan J. Gould and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-1199 in the Name of Alan J. Gould and all Proceeds Traceable Thereto and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Pescanova, Inc.
as 8:2013cv00655
Plaintiff: United States of America
Defendant: Pescanova, Inc.
Cause Of Action: 16 U.S.C. § 3372 Conservation: Complaint for Forfeiture
United States of America v. $85,221.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2013cv00572
Plaintiff: United States of America
Defendant: $85,221.00 in U.S. Currency
Claimant: Robert M. Romaine and Emilia Romaine
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 1992 Mercedes-Benz G-Wagon We have downloadable decisions or orders for this case
as 7:2013cv00541
Plaintiff: United States of America
Defendant: One 1992 Mercedes-Benz G-Wagon
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. Ali
as 5:2013cv00235
Plaintiff: United States of America
Defendant: Sufdar Ali
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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