District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 739
United States of America v. One 2011 Honda Accord, bearing VIN No. 1HGCP2F43BA105838
as 6:2018cv06574
Plaintiff: United States of America
Defendant: One 2011 Honda Accord, bearing VIN No. 1HGCP2F43BA105838
Cause Of Action: Forfeiture Property-Drugs
United States of America v. THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 210 DRAKE DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED IN THE TOWN OF
as 6:2018cv06569
Defendant: THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 210 DRAKE DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED IN THE TOWN OF
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD et al
as 6:2018cv06558
Plaintiff: United States of America
Defendant: $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, $672,706.82 FROM M&T BANK ACCOUNT #XXXXXX0230 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA H CHEEMA, $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $8,309.52 in United States Currency
as 1:2018cv00820
Plaintiff: United States of America
Defendant: $8,309.52 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $126,841.13 United States Currency et al
as 1:2018cv00772
Plaintiff: United States of America
Defendant: $126,841.13 United States Currency, $35,284.06 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $16,378 United States Currency et al
as 1:2018cv00758
Plaintiff: United States of America
Defendant: $16,378 United States Currency, $3,079 Canadian Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $15,100.00 United States Currency
as 6:2018cv06485
Plaintiff: United States of America
Defendant: $15,100.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One, 2010 Mercedes Benz, bearing VIN No.: 4JGBF2FE6AA596003
as 6:2018cv06481
Plaintiff: United States of America
Defendant: One, 2010 Mercedes Benz, bearing VIN No.: 4JGBF2FE6AA596003
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 250 Stone Road, Henrietta, New York
as 6:2018cv06466
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 250 Stone Road, Henrietta, New York
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $35,040.00 in United States Currency
as 1:2018cv00667
Plaintiff: United States of America
Defendant: $35,040.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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