District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 200
United States of America v. $59,241 United States Currency
as 1:2018cv00534
Plaintiff: United States of America
Defendant: $59,241 United States Currency
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. Coles
as 6:2018cv06236
Plaintiff: United States of America
Defendant: Arthur Elliott Coles
Cause Of Action: Federal Aviation Act
United States of America et al v. The Premises and Real Property at 10 Campbell Park et al.,
as 6:2018cv06190
Plaintiff: United States of America
Defendant: The Premises and Real Property at 10 Campbell Park, Rochester, New York, The Premises and Real Property with buildings, appurtenances, and improvements at 95 Taft Avenue, Rochester, New York
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 5170 S. 72nd Street, Ralston, Neraska, that is, all that Tract or Parcel of Land, Situated in the City of et al
as 6:2018cv06138
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 5170 S. 72nd Street, Ralston, Neraska, that is, all that Tract or Parcel of Land, Situated in the City of, The Premises and Real Property with all Buildings, Appurtenances and Improvements, Located at 360 Jefferson Road, Henrietta, New York, that is, all that Tract or Parcel of Land, Situated in the Town
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 et al
as 1:2017cv01210
Plaintiff: United States of America
Defendant: $205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 , $5,775.78 derived from M&T Bank Commercial Checking Account held in the name of Pretty Pug Inc. Account Number ending in 5600 , $2,887.49 derived from Citibank Checking Account held in the name of Alex Palatnikov Account Number ending in 2690 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The premises and real property with all buildings, appurtenances, and improvements, located at 20780 Snowpine Place, Ashburn, Virginia
as 6:2017cv06795
Plaintiff: United States of America
Defendant: The premises and real property with all buildings, appurtenances, and improvements, located at 20780 Snowpine Place, Ashburn, Virginia
Cause Of Action: Complaint for Forfeiture
United States of America v. $220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation et al
as 6:2017cv06786
Plaintiff: United States of America
Defendant: $220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation, $193,833.74 Seized from Bank of the West Account #XXX-XXX-668 in the Name of Impro Corporation
Cause Of Action: Complaint for Forfeiture
United States of America v. $34,227.61 Seized from Citizens Bank Account #XXXXXX4688 In the name of Sobczyk Services et al
as 6:2017cv06679
Plaintiff: United States of America
Defendant: $33,991.41 SEIZED FROM CITIZENS BANK ACCOUNT # XXXXXX4688 IN THE NAME OF SOBCZYK SERVICES , $29,319.62 Seized from Community Bank Account #XXXXXX3688 in the names of Paul S. Carroll, DBA Carroll Services and Dixie Carroll
Cause Of Action: USA Plaintiff
United States of America v. One 2016 Harris 220 CX Pontoon Boat, bearing serial no. HAMP1673J516, titled and registered to Jessie Ciffa
as 1:2017cv00835
Plaintiff: United States of America
Defendant: One 2016 Harris 220 CX Pontoon Boat, bearing serial no. HAMP1673J516, titled and registered to Jessie Ciffa
Cause Of Action: Complaint for Forfeiture
United States of America v. $7,190.13 United States Currency
as 1:2017cv00757
Plaintiff: United States of America
Defendant: $7,190.13 United States Currency
Claimant: Leticia Morales
Cause Of Action: Aliens: Complaint for Forfeiture

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