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

Cases filed
Cases 1 - 10 of 838
United States of America v. $8,858 United States Currency
as 1:2021cv01003
Plaintiff: United States of America
Defendant: $8,858 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Daley
as 1:2021cv00990
Plaintiff: United States of America
Defendant: Mary Daley
Cause Of Action: Fed. Question
United States of America v. One Gray 2014 Chrysler 300, VIN: 2C3CCAGG3EH222701
as 1:2021cv00985
Plaintiff: United States of America
Defendant: One Gray 2014 Chrysler 300, VIN: 2C3CCAGG3EH222701
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,500 United States Currency
as 6:2021cv06550
Plaintiff: United States of America
Defendant: $4,500 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,348 United States Currency
as 1:2021cv00949
Plaintiff: United States of America
Defendant: $25,348 United States Currency
Claimant: Adel Munassar
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,100 United States Currency
as 1:2021cv00946
Plaintiff: United States of America
Defendant: $24,100 United States Currency
Claimant: Timothy Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994
as 1:2021cv00923
Plaintiff: United States of America
Defendant: $49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994, $49,888.09 Seized From Bank of America Account No. 375022063898, Held in the Name of Ali Zeineddine D/B/A Lassa Logistics LLC and $7,024.96 Seized From Bank of America Account No. 375017199406, Held in the Nmae of Ali Zeineddine D/B/A Lassa Logistics LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $28,746 United States Currency
as 1:2021cv00888
Plaintiff: United States of America
Defendant: $28,746 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,000 United States Currency
as 6:2021cv06484
Plaintiff: United States of America
Defendant: $4,000 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,070.00 United States Currency
as 6:2021cv06468
Defendant: $8,070.00 United States Currency
Plaintiff: United States of America
Claimant: Heather Trobia
Cause Of Action: Forfeiture Property-Drugs

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