US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 71 - 80 of 628
United States of America v. $5,920.00 United States Currency
as 6:2019cv06667
Defendant:
$5,920.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 9579 Cobblestone Drive, Clarence, New York
as 1:2019cv01210
Defendant:
9579 Cobblestone Drive, Clarence, New York
Plaintiff:
United States of America
Claimant:
Dr. Anthony Leone and Lori Leone
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,202.00 United States Currency
as 1:2019cv01172
Defendant:
$3,202.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,037.00 United States Currency
as 1:2019cv01056
Defendant:
$16,037.00 United States Currency
Plaintiff:
United States of America
Claimant:
Nazier McFadden
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,532.00 United States Currency
as 1:2019cv00987
Defendant:
$26,532.00 UNITED STATES CURRENCY
Plaintiff:
United States of America
Claimant:
Ella Mae Booth and Diana Sion
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,014.00 United States Currency
as 1:2019cv00970
Defendant:
$7,014.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,759.00 United States Currency
as 1:2019cv00939
Defendant:
$19,759.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $75,601.00 in United States Currency, et al.
as 1:2019cv00934
Defendant:
One 2010 Chevrolet Camaro SS VIN 2G1FK1EJ2A9184370, One 2004 Hummer - H2 VIN 5GRGN23U44H114888, 65" LG Smart LED Television Model OLED65C8PUA and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,631.00 United States Currency
as 1:2019cv00892
Defendant:
$2,631.00 United States Currency
Plaintiff:
United States of America
Claimant:
Felicia Bradley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,100.00 United States Currency
as 1:2019cv00859
Defendant:
$70,100.00 United States Currency
Plaintiff:
United States of America
Claimant:
Maxie S. Cohen
Cause Of Action: 21 U.S.C. § 881
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