US District Court for the Western District of New York Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 783
United States of America v. $5,803.00 United States Currency
as 1:2019cv01382
Defendant: $5,803.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $86,730.00 United States Currency
as 1:2019cv01367
Defendant: $86,730.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $5,920.00 United States Currency
as 6:2019cv06667
Defendant: $5,920.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 9579 Cobblestone Drive, Clarence, New York
as 1:2019cv01210
Defendant: 9579 Cobblestone Drive, Clarence, New York
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,202.00 United States Currency
as 1:2019cv01172
Defendant: $3,202.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 7405 Morgan Road, Liverpool, New York et al
as 1:2019cv01157
Defendant: Ver Plant Road Way, 3801 Rivers Pointe Way, Clay, New York, 1 Pirates Cove and 14459 HIckory Lane, Spencerport, New York, 14630 Autumn Ridge Lane (Lot 3A ND Lot 3B County Route 202, Watertown, New York and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $16,037.00 United States Currency
as 1:2019cv01056
Defendant: $16,037.00 United States Currency
Plaintiff: United States of America
Claimant: Nazier McFadden
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,532.00 United States Currency
as 1:2019cv00987
Defendant: $26,532.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Claimant: Ella Mae Booth, Diana Sion
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,014.00 United States Currency
as 1:2019cv00970
Defendant: $7,014.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,759.00 United States Currency
as 1:2019cv00939
Defendant: $19,759.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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