U.S. District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 1 - 10 of 882
Ulrich v. United States of America et al
as 1:2025cv00227
Petitioner:
David L. Ulrich
Respondent:
United States of America, Ostolski Property Management LLC, Michael Ostolski and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $5,002.00 Seized from Robinhood Markets, Inc. Account Number 578853509 et al
as 6:2025cv06038
Defendant:
$5,002.00 Seized from Robinhood Markets, Inc. Account Number 578853509, $10,000.05 Seized from Robinhood Markets, Inc. Account Number 696647072 and $5,005.19 Seized from Robinhood Markets, Inc. Account Number 818393654
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 109,710 United States Currency
as 1:2025cv00035
Plaintiff:
United States of America
Defendant:
109,710 United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. The Adjoining Real Properties and Premises with its Buildings, Improvements, Fixtures, Attachments and Easements located at 327 Hyde Park Boulevard, Niagara Falls, New York
as 1:2024cv01225
Plaintiff:
United States of America
Defendant:
The Adjoining Real Properties and Premises with its Buildings, Improvements, Fixtures, Attachments and Easements located at 327 Hyde Park Boulevard, Niagara Falls, New York and
Claimant:
Rashawn Salmon
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $61,183.58 United States Currency
as 1:2024cv00919
Defendant:
$61,183.58 United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $6,160 United States Currency
as 1:2024cv00116
Plaintiff:
United States of America
Defendant:
$6,160 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
as 1:2024cv00117
Plaintiff:
United States of America
Defendant:
$30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $180,000.00 United States Currency
as 1:2024cv00038
Plaintiff:
United States of America
Defendant:
$180,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,
as 1:2023cv01298
Plaintiff:
United States of America
Defendant:
The Premises and Real Property at 15 Elizabeth Drive, Lockport, New York and The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,
Claimant:
Ostolski Property Management LLC, Michael Ostolski, Dawn Ostolski and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $6,160 United States Currency
as 1:2023cv01262
Plaintiff:
United States of America
Defendant:
$6,160 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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