District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 505
United States of America v. $4,070.00 UNITED STATES CURRENCY
as 1:2018cv00281
Plaintiff: United States of America
Defendant: $4,070.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,829.00 United States Currency
as 1:2018cv00120
Plaintiff: United States of America
Defendant: $5,829.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 3716 and 3718 Highland Avenue, Niagara Falls, New York
as 1:2018cv00112
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 3716 and 3718 Highland Avenue, Niagara Falls, New York
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One, 2012 Chevrolet Camero Bearing VIN NO. 2G1FB1E38C9103814
as 6:2018cv06053
Plaintiff: United States of America
Defendant: One, 2012 Chevrolet Camero Bearing VIN NO. 2G1FB1E38C9103814
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,950.00 United States Currency
as 1:2018cv00075
Plaintiff: United States of America
Defendant: $21,950.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2007 Lexus GS, VIN JTHCE96S670004199
as 1:2018cv00052
Plaintiff: United States of America
Defendant: One 2007 Lexus GS, VIN JTHCE96S670004199
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,019.00 United States Currency
as 1:2018cv00031
Plaintiff: United States of America
Defendant: $19,019.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2007 Jeep Commander
as 1:2018cv00007
Plaintiff: United States of America
Defendant: One 2007 Jeep Commander
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,131.00 United States Currency
as 1:2017cv01345
Plaintiff: United States of America
Defendant: $4,131.00 United States Currency
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $181,040.00 United States Currency
as 6:2017cv06876
Plaintiff: United States of America
Defendant: $181,040.00 United States Currency
Claimant: Robert J. Bavisotto
Cause Of Action: Forfeiture Property-Drugs

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