US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 41 - 50 of 236
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: 21 U.S.C. § 841
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: 28 U.S.C. § 1345
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 and $193,833.74 Seized from Bank of the West Account #XXX-XXX-668 in the Name of Impro Corporation
Cause Of Action: 28 U.S.C. § 1345
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 and $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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
United States of America v. All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck et al
as 6:2017cv06529
Plaintiff:
United States of America
Defendant:
All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck, $14,049.17 Seized from E-Trade Securities, LLC Account #XXXX-4704 In The Name of Jason Guck, $28,121.11 Seized From Canandaigua National Bank Account #XXXXXX-0137 In The Name Of Jason Guck and others
Cause Of Action: 28 U.S.C. § 1345
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: 08 U.S.C. § 1324
United States of America v. $10,310.41 United States Currency et al
as 1:2017cv00729
Plaintiff:
United States of America
Defendant:
$10,310.41 United States Currency seized from KeyBank Account No. 591000254076, held in the name of Damario Turpin, Legal Consulting Services, $16,046.85 United States Currency seized from KeyBank Account No. 5901000254092, held in the name of Damario Turpin, Legal Consulting Services and $22,740.46 United States Currency seized from MoneyGram Expres payment accounts held in the name of Damario Turpin, Legal Consulting Services
Cause Of Action: 28 U.S.C. § 1341
United States of America v. The premises and real property with all buildings, appurtenances, and improvements, located at 105 Pennyroyal Lane, Deland, Florida
as 6:2017cv06504
Plaintiff:
United States of America
Defendant:
The premises and real property with all buildings, appurtenances, and improvements, located at 105 Pennyroyal Lane, Deland, Florida, The premises and real property with all buildings, appurtenances, and improvements, located at 685 S. Yonge Street, Ormond Beach, Florida, The premises and real property with all buildings, appurtenances, and improvements, located at 1096 N. U.S. Highway 1, Ormond Beach, Florida and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Katholos
as 1:2017cv00531
Plaintiff:
United States of America
Defendant:
Marika Maraghkis Katholos
Cause Of Action: 28 U.S.C. § 1345
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