Forfeiture / Penalty Cases filed in the US District Court for the Northern District of New York
Cases 61 - 70 of 450
United States of America v. One 2012 Ford Focus, VIN # 1FAHP3H2XCL171613
as 1:2015cv01031
Plaintiff: United States of America
Defendant: One 2012 Ford Focus, VIN # 1FAHP3H2XCL171613
Claimant: William Barbagallo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Wiltsey et al
as 1:2005cv00903
USA v. Latimer
as 1:2004cv00211
United States of America v. 2002 Harley Davidson Motorcycle, VIN: 1HD1JAB182Y029987, New York License: B-ICE, Titled to: Gary O'Neal
as 1:2008cv00171
Plaintiff: United States of America
Defendant: 2002 Harley Davidson Motorcycle, VIN: 1HD1JAB182Y029987, New York License: B-ICE, Titled to: Gary O'Neal
Cause Of Action: U.S. Government Plaintiff
United States of America v. $2,045.00 in U.S. Currency et al
as 5:2012cv00191
Plaintiff: United States of America
Defendant: $2,045.00 in U.S. Currency, 1979 Chevrolet Camaro Rally Sport
Claimant: Luman Paro
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,000.00 in U.S. Currency
as 5:2015cv00057
Plaintiff: United States of America
Defendant: $22,000.00 in U.S. Currency
Claimant: Thomas Mattice , Ramona Mattice
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,447.00 in U.S. Currency We have downloadable decisions or orders for this case
as 5:2015cv00279
Plaintiff: United States of America
Defendant: $6,447.00 in U.S. Currency
Claimant: Lucy Arnold
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $36,580.00 in United States Currency et al
as 3:2008cv00316
Plaintiff: United States of America
Defendant: $36,580.00 in United States Currency, One 2003 Suzuki Motorcycle
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2000 Jeep Grand Cherokee Laredo We have downloadable decisions or orders for this case
as 5:2009cv00505
Plaintiff: United States of America
Defendant: One 2000 Jeep Grand Cherokee Laredo
Cause Of Action: Forfeiture Property - Aircraft

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