Forfeiture / Penalty Cases
Cases 4,841 - 4,850 of 18,722
United States of America v. The Premises And Real Property With Buildings, Appurtenances, And Improvements at 30 Loxley Road, Cheektowaga, New York
as 1:2015cv00406
Plaintiff:
United States of America
Defendant:
The Premises And Real Property With Buildings, Appurtenances, And Improvements at 30 Loxley Road, Cheektowaga, New York
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in University of Iowa Community Credit Union, Account #XXXX0966, in the name of Sara L. Nutter
as 3:2015cv00046
Plaintiff:
United States of America
Defendant:
Funds in University of Iowa Community Credit Union, Account #XXXX0966, in the name of Sara L. Nutter
Claimant:
Sara L. Nutter
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,150.00 in United States Currency
as 8:2015cv00156
Defendant:
$10,150.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $13,500.00 in U.S. Currency
as 3:2015cv00984
Plaintiff:
United States of America
Defendant:
$13,500.00 in U.S. Currency
Claimant:
Veronica Pierce
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $13,000.00 in U.S. Currency
as 2:2015mc00039
Plaintiff:
United States of America
Defendant:
Approximately $13,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $37,157.00 in U.S. Currency
as 3:2015cv00971
Plaintiff:
United States of America
Defendant:
$37,157.00 in U.S. Currency
Claimant:
Brandon Castillo and Andrea Castillo
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $13,000.00 in U.S. Currency
as 2:2015at00523
Plaintiff:
United States of America
Defendant:
Approximately $13,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. $8,425.00 in U. S. Currency
as 5:2015cv00182
Plaintiff:
United States of America
Defendant:
$8,425.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Painter's Personal Property
as 7:2015cv00082
Plaintiff:
United States of America
Defendant:
Painter's Personal Property
Cause Of Action: 21 U.S.C. § 881
United States of America v. $707,291.00 in U.S. Currency
as 2:2015cv03179
Defendant:
707,291.00 In U.S. Currency
Plaintiff:
United States of America
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