District of Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 731
United States of America v. $3,680.00 United States Currency
as 1:2018cv00338
Plaintiff: United States of America
Defendant: $3,680.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,000.00 United States Currency et al
as 1:2018cv00323
Plaintiff: United States of America
Defendant: $13,000.00 United States Currency , $8,800.00 United States Currency
Claimant: Christina Acosta , John Cruz
Cause Of Action: Forfeiture Property-Drugs
United States of America et al v. The Premises and Real Property at 10 Campbell Park et al.,
as 6:2018cv06190
Plaintiff: United States of America
Defendant: The Premises and Real Property at 10 Campbell Park, Rochester, New York, The Premises and Real Property with buildings, appurtenances, and improvements at 95 Taft Avenue, Rochester, New York
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $6,931.00 United States Currency
as 1:2018cv00312
Plaintiff: United States of America
Defendant: $6,931.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,350.00 United States Currency et al
as 1:2018cv00307
Plaintiff: United States of America
Defendant: $10,350.00 United States Currency, One 2015 Ford Edge
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,056.00 United States Currency
as 1:2018cv00297
Plaintiff: United States of America
Defendant: $7,056.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,070.00 UNITED STATES CURRENCY
as 1:2018cv00281
Plaintiff: United States of America
Defendant: $4,070.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 5170 S. 72nd Street, Ralston, Neraska, that is, all that Tract or Parcel of Land, Situated in the City of et al
as 6:2018cv06138
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 5170 S. 72nd Street, Ralston, Neraska, that is, all that Tract or Parcel of Land, Situated in the City of, The Premises and Real Property with all Buildings, Appurtenances and Improvements, Located at 360 Jefferson Road, Henrietta, New York, that is, all that Tract or Parcel of Land, Situated in the Town
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $5,829.00 United States Currency
as 1:2018cv00120
Plaintiff: United States of America
Defendant: $5,829.00 United States Currency
Claimant: LaJuan Brodie
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 3716 and 3718 Highland Avenue, Niagara Falls, New York
as 1:2018cv00112
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 3716 and 3718 Highland Avenue, Niagara Falls, New York
Cause Of Action: Forfeiture Property-Drugs

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