US District Court for the Western District of New York Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 777
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: Forfeiture Property-Drugs
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, United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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, One 2010 Mercedes Benz Bearing VIN: WDDJF8HBXAA128110
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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, $28,000.00 United States Currency From M&T Bank Safe Deposit Box #171
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
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: Complaint for Forfeiture
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: Forfeiture Property-Drugs
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: Forfeiture Property-Drugs
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, 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, Anthony Gerace
Cause Of Action: Forfeiture Property-Drugs

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