Forfeiture / Penalty Cases filed in the New York Western District Court
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Forfeiture / Penalty Cases filed in the New York Western District Court [ Court Info ]
Results 1 - 50 of 324
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| United States of America v. $8,141.00 United States Currency | NY Western | Siragusa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $8,141.00 United States Currency
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| November 24, 2009 | ||||
| United States of America v. $14,960.00 United States Currency | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $14,960.00 United States Currency
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| November 23, 2009 | ||||
| United States of America v. $83,892.00 in United States Currency | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $83,892.00 in United States Currency
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| November 18, 2009 | ||||
| United States of America v. $8,900.00 United States Currency | NY Western | Larimer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $8,900.00 United States Currency
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| November 12, 2009 | ||||
| United States of America v. One 2002 Toyota Tundra Bearing VIN #5TBJN32192S277395 | NY Western | Siragusa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2002 Toyota Tundra Bearing VIN #5TBJN32192S277395
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| November 10, 2009 | ||||
| United States of America v. $20,870.00 United States Currency | NY Western | Siragusa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $20,870.00 United States Currency
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| United States of America v. $9,400 United States Currency | NY Western | Arcara | Other | Aliens: Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $9,400 United States Currency
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| November 5, 2009 | ||||
| United States of America v. $115,000.00 United States Currency | NY Western | Siragusa | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $115,000.00 United States Currency
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| November 4, 2009 | ||||
| United States of America v. $16,531.00 United States Currency | NY Western | Arcara | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $16,531.00 United States Currency
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| November 2, 2009 | ||||
| United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at, 7042 Boston Cross Road, Boston, New York, that is, All Tract or Parcel of Land, Situated in the Town of Boston, Count | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
|
Plaintiff: United States of America Defendant: The Premises and Real Property with Buildings,
Appurtenances, and Improvements at, 7042 Boston Cross Road, Boston New York
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| October 30, 2009 | ||||
| United States of America v. One 1997 BMW 740 Bearing Vin WBAGJ832XVDL40664 | NY Western | Siragusa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 1997 BMW 740 Bearing Vin WBAGJ832XVDL40664
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| United States of America v. One 2004 Infiniti QX56 | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2004 Infiniti QX56
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| October 28, 2009 | ||||
| United States of America v. One 2000 Mercedes Benz Bearing Vin WDBLJ70G0YF127256 | NY Western | Larimer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2000 Mercedes Benz Bearing Vin WDBLJ70G0YF127256
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| United States of America v. One 2005 Hummer H2 | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2005 Hummer H2
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| October 26, 2009 | ||||
| United States of America v. $5,000.00 United States Currency | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $5,000.00 United States Currency
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| October 23, 2009 | ||||
| United States of America v. $16,277.00 United States Currency | NY Western | Larimer | Agriculture | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $16,277.00 United States Currency
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| United States of America v. $38,284.00 United States Currency | NY Western | Larimer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $38,284.00 United States Currency
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| October 19, 2009 | ||||
| United States of America v. The Premises And Real Property With Buildings, Appurtenances, And Improvements At 4234 Upper Mountain Road, Sanborn, New York | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: The Premises And Real Property With Buildings,
Appurtenances, And Improvements At 4234 Upper Mountain Road, Sanborn, New York
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| October 16, 2009 | ||||
| United States of America v. $9,880.00 in United States Currency | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $9,880.00 in United States Currency
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| United States of America v. Various Cartons of Men's and Women's Cologne as more particularly described in Exhibit "A" and Incorporated herein | NY Western | Arcara | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: Various Cartons of Men's and Women's Cologne as more
particularly described in Exhibit "A" and Incorporated herein
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| October 9, 2009 | ||||
| United States of America v. $20,000 United States Currency | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $20,000 United States Currency
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| October 7, 2009 | ||||
| United States of America v. One 2003 Honda Odyssey Minivan | NY Western | Skretny | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2003 Honda Odyssey Minivan
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| October 2, 2009 | ||||
| United States of America v. The Premises and Real Property With All Buildings, Improvements, And Appurtenances Located At 659 West Ferry Street, Buffalo, New York | NY Western | Skretny | Other | USA Plaintiff |
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Plaintiff: United States of America Defendant: The Premises and Real Property With All Buildings,
Improvements, And Appurtenances Located At 659 West Ferry Street, Buffalo, New York
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| September 21, 2009 | ||||
| United States of America v. $9,713.00 United States Currency | NY Western | Siragusa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $9,713.00 United States Currency
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| September 15, 2009 | ||||
| United States of America v. $7,078.00 United States Currency | NY Western | Larimer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $7,078.00 United States Currency
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| September 14, 2009 | ||||
| United States of America v. One 2000 Mazda Millenia Automobile, VIN: JM1TA2225Y1604055, | NY Western | Curtin | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2000 Mazda Millenia Automobile, VIN:
JM1TA2225Y1604055,
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| United States of America v. One 2006 Buick Lucerne, Vehicle Identification Number: 1G4HE57Y56U164094 | NY Western | Skretny | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2006 Buick Lucerne, Vehicle Identification Number:
1G4HE57Y56U164094
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| September 10, 2009 | ||||
| United States of America v. $15,543.40 United States Currency | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: $15,543.40 United States Currency
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| September 9, 2009 | ||||
| United States of America v. $10,480 United States Currency | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $10,480 United States Currency
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| September 3, 2009 | ||||
| United States of America v. $4,440.00 United States Currency | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $4,440.00 United States Currency
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| September 2, 2009 | ||||
| United States of America v. $4,008 United States Currency | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $4,008 United States Currency
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| United States of America v. $8,900 United States Currency | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $8,900 United States Currency
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| August 19, 2009 | ||||
| United States of America v. One 2003 Cadillar CTS Automobile | NY Western | Skretny | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2003 Cadillar CTS Automobile
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| August 12, 2009 | ||||
| United States of America v. One 2004 Ford F-150 Truck | NY Western | Skretny | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2004 Ford F-150 Truck
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| August 6, 2009 | ||||
| United States of America v. $6,520.00 United States Currency | NY Western | Siragusa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $6,520.00 United States Currency
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| August 5, 2009 | ||||
| United States of America v. $13,100.00 United States Currency | NY Western | Larimer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $13,100.00 United States Currency
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| August 3, 2009 | ||||
| United States of America v. $14,729.00 United States Currency | NY Western | Larimer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $14,729.00 United States Currency
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| July 29, 2009 | ||||
| United States of America v. $5,305.00 United States Currency | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $5,305.00 United States Currency
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| July 9, 2009 | ||||
| United States of America v. One 2008 Dodge Ram Truck et al | NY Western | Arcara | Other | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: One 2008 Dodge Ram Truck, $9,878.00 in U.S. Currency
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| July 8, 2009 | ||||
| United States of America v. $5,453 United States Currency | NY Western | Skretny | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $5,453 United States Currency
|
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| June 15, 2009 | ||||
| United States of America v. The Premises and Real Property with all Buildings, Improvements, and Appurtenances located at 62 Autumnview Road, Williamsville, New York et al | NY Western | Skretny | Other | Complaint for Forfeiture |
|
Plaintiff: United States of America Defendant: The Premises and Real Property with all Buildings,
Improvements, and Appurtenances located at 62 Autumnview Road, Williamsville, New York, The Premises and Real Property with all Buildings, Improvements, and Appurtenances
located at 1810 Military Road, Tonawanda, New York, The Sum of $83,736 United States Currency,, The Sum of $15,000 United States Currency,, The Sum of $61,000.00 United States
Currency and others...
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| June 12, 2009 | ||||
| United States of America v. $7,040.00 United States Currency | NY Western | Larimer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $7,040.00 United States Currency
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| United States of America v. $7,877.61 United States Currency | NY Western | Siragusa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $7,877.61 United States Currency
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| May 29, 2009 | ||||
| United States of America v. $27,601.00 United States Currency | NY Western | Larimer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $27,601.00 United States Currency
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| May 11, 2009 | ||||
| United States of America v. The Premises And Real Property With Buildings, Appurtenances And Improvements Located At 425 Normal Street, Buffalo, New York | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: The Premises And Real Property With Buildings,
Appurtenances And Improvements Located At 425 Normal Street, Buffalo, New York
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| May 7, 2009 | ||||
| United States of America v. $3,912 United States Currency | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property - Real Estate |
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Plaintiff: United States of America Defendant: $3,912 United States Currency
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| April 29, 2009 | ||||
| United States of America v. $18,000.00 in United States Currency | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $18,000.00 in United States Currency
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| April 28, 2009 | ||||
| United States of America v. $3,725 United States Currency | NY Western | Arcara | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $3,725 United States Currency
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| April 22, 2009 | ||||
| United States of America v. $9,730.00 United States Currency | NY Western | Larimer | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $9,730.00 United States Currency
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| April 13, 2009 | ||||
| United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements Located at 2766 Hindsburg Road, Murray, New York et al | NY Western | Arcara | Drug Related Seizure of Property | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: The Premises and Real Property with all Buildings,
Appurtenances, and Improvements Located at 2766 Hindsburg Road, Murray, New York, $24,211.00 United States Currency, Five United States Patriot Bonds Valued at $2,914.00 United
States Currency, $10,000 United States Currency
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