US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 81 - 90 of 628
United States v. $82,650.00 United States Currency
as 1:2019cv00819
Plaintiff:
United States
Defendant:
$82,650.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States v. $82,650.00 United States Currency
as 6:2019cv06456
Defendant:
$82,650.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,436.00 United States Currency
as 6:2019cv06445
Defendant:
$23,436.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,040.00 United States Currency
as 1:2019cv00765
Defendant:
$5,040.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States v. One 2010 Freightliner Tractor, VIN 1FUJA6DR7ADAS2645 et al
as 1:2019cv00748
Defendant:
One 2010 Freightliner Tractor, VIN 1FUJA6DR7ADAS2645, One 2007 Wabash Trailer, VIN 1JJVS32W77L101773, One(1) 2007 Wabash Trailer, and others
Plaintiff:
United States and United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Jewelry Valued at $34,900.00
as 1:2019cv00604
Defendant:
Assorted Jewelry Valued at $34,900.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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 and One 2010 Mercedes Benz Bearing VIN: WDDJF8HBXAA128110
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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 and $28,000.00 United States Currency From M&T Bank Safe Deposit Box #171
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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
Claimant:
Anthony Banks
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
