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

Cases filed
Cases 1 - 10 of 877
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
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 5061 Rockhaven Drive, Clarence, New York,
as 1:2023cv01226
Plaintiff: United States of America
Defendant: The Premises and Real Property at 5061 Rockhaven Drive, Clarence, New York and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 5061 Rockhaven Drive, Clarence, New York,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. The Premises and Real Property at 7122 Larry Court, North Tonawanda, New York
as 1:2023cv01059
Plaintiff: United States of America
Defendant: The Premises and Real Property at 7122 Larry Court, North Tonawanda, New York
Claimant: Michael Ostolski and Dawn Ostolski
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al
as 1:2023cv01003
Plaintiff: United States of America
Defendant: All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC, All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One 2017 Bentley Mulsanne, VIN: SCBBG7ZH5HC002930 Titled and Registered to David B. Scrivani
as 1:2023cv00941
Plaintiff: United States of America
Defendant: One 2017 Bentley Mulsanne, VIN: SCBBG7ZH5HC002930 Titled and Registered to David B. Scrivani
Claimant: David B. Scrivani
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $27,909 United States Currency
as 1:2023cv00910
Plaintiff: United States of America
Defendant: $27,909 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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