US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 41 - 50 of 628
United States of America v. $21,900 United States Currency
as 1:2021cv00549
Defendant:
$21,900 United States Currency
Plaintiff:
United States of America
Claimant:
Eddie James
Cause Of Action: 21 U.S.C. § 881
United States of America v. $153,115 United States Currency
as 1:2021cv00380
Defendant:
$153,115 United States Currency
Plaintiff:
United States of America
Claimant:
Michael Easley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,225 United States Currency
as 1:2021cv00379
Defendant:
$5,225 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,076 United States Currency
as 1:2021cv00366
Defendant:
$4,076 United States Currency
Plaintiff:
United States of America
Claimant:
Nathaniel Negron
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,188 United States Currency
as 1:2021cv00236
Defendant:
$8,188 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,136.00 United States Currency
as 1:2021cv00171
Defendant:
$9,136.00 United States Currency
Plaintiff:
United States of America
Claimant:
Juan Sanchez-Medina
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,000.00 United States Currency
as 6:2021cv06014
Defendant:
$7,000.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,900.00 United States Currency
as 6:2020cv06922
Defendant:
$8,900.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2016 Toyota Tundra VIN: 5TFAY5F13GX500178
as 1:2020cv01609
Defendant:
One 2016 Toyota Tundra VIN: 5TFAY5F13GX500178
Plaintiff:
United States of America
Claimant:
Buffalo Metropolitan Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Jewelry Valued at $78,500.00 Seized From 700 Still Moon Cresent, Apartment 12, Rochester, New York
as 6:2020cv06883
Defendant:
Assorted Jewelry Valued at $78,500.00 Seized From 700 Still Moon Cresent, Apartment 12, Rochester, New York
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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