District of Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 534
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
United States of America v. $7,200.00 United States Currency
as 1:2018cv01450
Defendant: $7,200.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,780.00 United States Currency
as 1:2018cv01372
Defendant: $3,780.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2012 Land Rover Range Rover
as 1:2018cv01319
Defendant: One 2012 Land Rover Range Rover
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,651.00 United States Currency
as 6:2018cv06817
Defendant: $3,651.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,250 United States Currency
as 1:2018cv01247
Defendant: $6,250 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 137 Tennyson Way, Mendon, New York
as 6:2018cv06790
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 137 Tennyson Way, Mendon, New York (That is, All That Tract or Parcel of Land, Situate in the Town of Mendon, County o, The Premises and Real Property with Buildings, Appurtenances, and Improvements at 137 Tennyson Way, Mendon, New York
Plaintiff: United States of America
Claimant: Canandaigua National Bank and Trust Company, Patrick Gallo, The Canandaigua National Bank and Trust Company
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $11,294.00 United States Currency
as 1:2018cv01160
Defendant: $11,294.00 United States Currency
Plaintiff: United States of America
Claimant: John Petersen
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,792.00 in United States Currency
as 1:2018cv01126
Defendant: $3,792.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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