US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 181 - 190 of 877
United States of America v. $10,100.00 United States Currency
as 1:2017cv01056
Plaintiff:
United States of America
Defendant:
$10,100.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
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. 2011 Chevrolet Silverado LT
as 1:2017cv00858
Plaintiff:
United States of America
Defendant:
2011 Chevrolet Silverado LT
Claimant:
Russell Rose
Cause Of Action: 21 U.S.C. § 881
United States of America v. $66,572.95 United States Currency
as 6:2017cv06591
Plaintiff:
United States of America
Defendant:
$66,572.95 United States Currency
Claimant:
Clifford R. Jacobson
Cause Of Action: 21 U.S.C. § 881
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. 1969 Chevrolet Camaro Z28 Rally Sport VIN No. 124379N593169 and 1969 Pontiac Firebird Trans Am VIN No. 223679U135629
as 1:2017cv00810
Plaintiff:
United States of America
Defendant:
1969 Chevrolet Camaro Z28 Rally Sport VIN No. 124379N593169 and 1969 Pontiac Firebird Trans Am VIN No. 223679U135629
Claimant:
MICHAEL STANZ
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,500.00 United States Currency
as 6:2017cv06545
Plaintiff:
United States of America
Defendant:
$7,500.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,158.00 United States Currency
as 6:2017cv06540
Plaintiff:
United States of America
Defendant:
$26,158.00 United States Currency
Claimant:
Mary Kay Riola
Cause Of Action: 21 U.S.C. § 881
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
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