District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 671
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 4385 County Road 16, Canandaigua, New York
as 6:2017cv06166
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 4385 County Road 16, Canandaigua, New York
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,577.00 United States Currency
as 6:2017cv06170
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises and Real Buildings, Appurtenances, and Improvements, Located at 90 East Lake Road, Middlesex, New York, That is, All That Tract or Parcel of Land Situated in the Town of Middlesex, County
as 6:2017cv06167
Plaintiff: United States of America
Defendant: The Premises and Real Buildings, Appurtenances, and Improvements, Located at 90 East Lake Road, Middlesex, New York, That is, All That Tract or Parcel of Land Situated in the Town of Middlesex, County
Cause Of Action: Complaint for Forfeiture
United States of America v. $27,597.39 United States Currency
as 1:2017cv00244
Plaintiff: United States of America
Defendant: $27,597.39 United States Currency
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 2084 E. River Road, Grand Island, New York
as 1:2017cv00239
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 2084 E. River Road, Grand Island, New York
Cause Of Action: Complaint for Forfeiture
United States of America v. $16,000.00 United States Currency
as 6:2017cv06139
Plaintiff: United States of America
Defendant: $16,000.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $22,950.00 United States Currency
as 1:2017cv00210
Plaintiff: United States of America
Defendant: $22,950.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff: United States of America
Defendant: $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Cause Of Action: USA Plaintiff
United States of America v. $26,009.00 United States Currency
as 1:2017cv00125
Plaintiff: United States of America
Defendant: $26,009.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs

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