US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 71 - 80 of 236
United States of America v. Two Toshiba Laptop Computers
as 1:2014cv00985
Plaintiff:
United States of America
Defendant:
Two Toshiba Laptop Computers
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $20,000.00 United States Currency
as 6:2014cv06612
Plaintiff:
United States of America
Defendant:
$20,000.00 United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $13,477.00 United States Currency et al
as 6:2014cv06589
Plaintiff:
United States of America
Defendant:
$13,477.00 United States Currency, $7,750.00 United States Currency and Fifty-Eight Counterfeit Hats
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $12,999 United States Currency
as 1:2014cv00842
Plaintiff:
United States of America
Defendant:
$12,999 United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $33,000 United States Currency
as 1:2014cv00786
Plaintiff:
United States of America
Defendant:
$33,000 United States Currency
Claimant:
Bakari Mohamedi Mpendu
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $9,589.00 United States Currency et al
as 1:2014cv00615
Plaintiff:
United States of America
Defendant:
$9,589.00 United States Currency and Merchandise With A Collective Appraised Value of $5,405.00 United States Currency
Claimant:
Mohamed Mothana and Abdo Alhalemi
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $466,158.33 United States Currency et al
as 1:2014cv00248
Plaintiff:
United States of America
Defendant:
$466,158.33 United States Currency and One 2014 BMW X3
Claimant:
Sreekrishna Cheruvu and Sreedevi Cheruvu
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Finger Lakes Farmstead Cheese Company et al
as 1:2014cv00053
Plaintiff:
United States of America
Defendant:
Finger Lakes Farmstead Cheese Company and Nancy Taber Richards
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $80,879 United States Currency
as 1:2014cv00029
Plaintiff:
United States of America
Defendant:
$80,879 United States Currency
Claimant:
Wan Qin Lu , Ming Qing Liu and Ying Guan Lu
Cause Of Action: 08 U.S.C. § 1324
United States of America v. The Sum of $818,604.26
as 1:2013cv01137
Plaintiff:
United States of America
Defendant:
The Sum of $818,604.26
Cause Of Action: 28 U.S.C. § 1345
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