US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 111 - 120 of 877
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. $18,700.00 United States Currency
as 1:2019cv00238
Defendant:
$18,700.00 United States Currency
Plaintiff:
United States of America
Claimant:
Fatema Swanson
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. $16,145.00 United States Currency
as 6:2019cv06118
Defendant:
$16,145.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises and Real Property with Buildings, Appurtenances and Improvements at 9070 Michael Douglas Drive, Clarence, New York
as 1:2019cv00193
Defendant:
9070 Michael Douglas Drive, Clarence Center, New York and The Premises and Real Property with Buildings, Appurtenances and Improvements at 9070 Michael Douglas Drive, Clarence, New York
Plaintiff:
United States of America
Claimant:
Lauren Seitz, Five Star Bank and Anthony Gerace
Cause Of Action: 21 U.S.C. § 881
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