US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 141 - 150 of 877
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: 21 U.S.C. § 881
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: 28 U.S.C. § 1345
United States of America v. $126,841.13 United States Currency et al
as 1:2018cv00772
Defendant:
$35,284.06 United States Currency and $126,841.13 United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $16,378 United States Currency et al
as 1:2018cv00758
Defendant:
$16,378 United States Currency and $3,079 Canadian Currency
Plaintiff:
United States of America
Claimant:
Sely Lau Cheng
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $15,100.00 United States Currency
as 6:2018cv06485
Defendant:
$15,100.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One, 2010 Mercedes Benz, bearing VIN No.: 4JGBF2FE6AA596003
as 6:2018cv06481
Defendant:
One, 2010 Mercedes Benz, bearing VIN No.: 4JGBF2FE6AA596003
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $35,040.00 in United States Currency
as 1:2018cv00667
Plaintiff:
United States of America
Defendant:
$35,040.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,585.00 United States Currency
as 1:2018cv00581
Plaintiff:
United States of America
Defendant:
$3,585.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
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: 08 U.S.C. § 1324
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