District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 676
United States of America v. $27,601.00 United States Currency
as 1:2017cv00442
Plaintiff: United States of America
Defendant: $27,601.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,700 United States Currency
as 1:2017cv00436
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2011 Chevrolet Tahoe Vin: 1GNSKAE02BR398657
as 1:2017cv00294
Plaintiff: United States of America
Defendant: 2011 Chevrolet Tahoe Vin: 1GNSKAE02BR398657
Claimant: Lindsay R. Carrier, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2010 Honda Civic, VIN: 2HGFA1F42AH033684
as 1:2017cv00273
Plaintiff: United States of America
Defendant: One 2010 Honda Civic, VIN: 2HGFA1F42AH033684
Claimant: Karl Morrison
Cause Of Action: Forfeiture Property-Drugs
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. 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. $9,577.00 United States Currency
as 6:2017cv06170
Plaintiff: United States of America
Defendant: $9,577.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2012 Toyota Tundra Bearing Vehicle Identification Number 5TFHY5F16CX250458
as 6:2017cv06164
Plaintiff: United States of America
Defendant: One 2012 Toyota Tundra Bearing Vehicle Identification Number 5TFHY5F16CX250458
Cause Of Action: Forfeiture Property-Drugs
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
Claimant: Martha Aguilar-Rodriguez
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

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