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

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 542
United States of America v. $144,975.00 United States Currency et al
as 6:2019cv06232
Defendant: $144,975.00 United States Currency, $8,500.00 United States Currency, One 2010 Mercedes Benz Bearing VIN: WDDJF8HBXAA128110
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,182.25 United States Currency
as 1:2019cv00391
Defendant: $4,182.25 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,000.00 United States Currency From M&T Bank Safe Deposit Box #171 et al
as 6:2019cv06197
Defendant: $29,920.00 United States Currency From ESL Federal Credit Union Safe Deposit Box #313, $28,000.00 United States Currency From M&T Bank Safe Deposit Box #171
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,484.00 United States Currency
as 1:2019cv00230
Defendant: $11,484.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with Buildings, Appurtenances and Improvements at 9070 Michael Douglas Drive, Clarence, New York
as 1:2019cv00193
Defendant: 9070 Michael Douglas Drive, Clarence Center, New York, The Premises and Real Property with Buildings, Appurtenances and Improvements at 9070 Michael Douglas Drive, Clarence, New York
Plaintiff: United States of America
Claimant: Lauren Seitz, Five Star Bank, Anthony Gerace
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,145.00 United States Currency
as 6:2019cv06118
Defendant: $16,145.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $177,100.00 United States Currency
as 6:2019cv06093
Defendant: $177,100.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,000.00 United States Currency
as 1:2019cv00153
Defendant: $14,000.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,300.00 United States Currency
as 1:2019cv00051
Defendant: $9,300.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,610.00 United States Currency
as 1:2018cv01519
Defendant: $3,610.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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