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

Cases filed
Cases 1 - 10 of 809
United States of America v. Assorted Jewelry Valued at $78,500.00 Seized From 700 Still Moon Cresent, Apartment 12, Rochester, New York
as 6:2020cv06883
Defendant: Assorted Jewelry Valued at $78,500.00 Seized From 700 Still Moon Cresent, Apartment 12, Rochester, New York
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Ringler v. Commissioner of Social Security
as 1:2020cv01486
Defendant: Commissioner of Social Security
Plaintiff: Mark Joseph Ringler
Cause Of Action: Denial of Social Security Benefits
United States of America v. Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
as 1:2020cv01484
Defendant: Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $6,663.00 United States Currency
as 6:2020cv06750
Defendant: $6,663.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,609.04 Seized From Account "Az Wholesale Usa"; Held By Amazon.Com, Inc.
as 6:2020cv06733
Defendant: $9,609.04 SEIZED FROM ACCOUNT "AZ WHOLESALE USA"; HELD BY AMAZON.COM, INC.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $14,745.00 United States Currency
as 1:2020cv01199
Defendant: $14,745.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 1980 Chevrolet Corvette bearing VIN: 1Z878AS427623 et al
as 6:2020cv06553
Defendant: ONE 2006 BENTLEY BEARING VIN: SCBBR53W46C038675, ONE 2012 HONDA RIDGELINE BEARING VIN: 5FPYK1F54CB458191, ONE 1980 CHEVROLET CORVETTE BEARING VIN: 1Z878AS427623
Plaintiff: United States of America
Claimant: Evelyn Banchs
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $69,250 United States Currency
as 1:2020cv00940
Defendant: $69,250 United States Currency
Plaintiff: United States of America
Claimant: Kiara Morales
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Winchester 190 .22 Caliber Rifle et al
as 6:2020cv06453
Defendant: ONE RUGER MINI14 RANCH RIFLE .223 CALIBER, ONE ITHACA GUN CO. 72 RIFLE .22 CALIBER, ONE WINCHESTER 190 .22 CALIBER RIFLE and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $160,040 United States Currency
as 6:2020cv06390
Defendant: $160,040 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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