District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 208
United States of America v. One 2013 Ford F-150 Pickup Truck
as 1:2018cv01091
Defendant: One 2013 Ford F-150 Pickup Truck
Plaintiff: United States of America
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
Umited States of America v. $242,088.18 United States Currency
as 1:2018cv00981
Defendant: $242,088.18 United States Currency
Plaintiff: Umited States of America
Cause Of Action: USA Plaintiff
United States of America v. The Premises and Real Property with All Buildings, Appurtenances, and Improvements, Located at 210 Drake Drive, Rochester, New York, That Is, All That Tract or Parcel of Land, Situated in the Town of Irondequoit, County of
as 6:2018cv06569
Defendant: THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 210 DRAKE DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED IN THE TOWN OF
Plaintiff: United States of America
Claimant: Judy Perkins, Bernard Perkins, Joshua Perkins
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD et al
as 6:2018cv06558
Defendant: $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $8,309.52 in United States Currency
as 1:2018cv00820
Defendant: $8,309.52 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $126,841.13 United States Currency et al
as 1:2018cv00772
Defendant: $35,284.06 United States Currency, $126,841.13 United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $16,378 United States Currency et al
as 1:2018cv00758
Defendant: $16,378 United States Currency, $3,079 Canadian Currency
Plaintiff: United States of America
Claimant: Sely Lau Cheng
Cause Of Action: Complaint for Forfeiture
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 250 Stone Road, Henrietta, New York
as 6:2018cv06466
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 250 Stone Road, Henrietta, New York
Cause Of Action: Forfeiture Property - Real Estate
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

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