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

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 615
United States of America v. The premises and real property with all buildings, appurtenances, and Improvements, located at 399 Whispering Pines Circle, Rochester, New York, that is, all that tract or parcel of land, situated in the Town of Greece, Co
as 6:2023cv06074
Plaintiff: United States of America
Defendant: The premises and real property with all buildings, appurtenances, and Improvements, located at 399 Whispering Pines Circle, Rochester, New York, that is, all that tract or parcel of land, situated in
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 4240 Wolf Run, Lewiston, New York, that is, all that tract and parcel of land, situate in the Town of Lewiston, Count
as 1:2023cv00027
Plaintiff: United States of America
Defendant: THE PREMISES AND REAL PROPERTY WITH BUILDINGS, APPURTENANCES, AND IMPROVEMENTS AT 4240 WOLF RUN, LEWISTON, NEW YORK, THAT IS, ALL THAT TRACT AND PARCEL OF LAND, SITUATE IN THE TOWN OF LEWISTON, COUNT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $92,550 United States Currency
as 1:2022cv00957
Plaintiff: UNITED STATES OF AMERICA
Defendant: $92,550 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $12,669 United States Currency
as 1:2022cv00791
Plaintiff: United States of America
Defendant: $12,669 United States Currency
Claimant: James Quinn
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. ONE 2015 MASERATI QUATTROPORTE VIN: ZAM56RRA4F1144590
as 1:2022cv00759
Plaintiff: United States of America
Defendant: ONE 2015 MASERATI QUATTROPORTE VIN: ZAM56RRA4F1144590
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2018 Volvo Tractor VVN VIN 4V4NC9EH4JN979742 et al
as 1:2022cv00644
Plaintiff: United States of America
Defendant: One 2018 Volvo Tractor VVN VIN 4V4NC9EH4JN979742 and One 2019 Vanguard Trailer VXP VIN 5V8VC5323KM910192
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,218 United States Currency
as 1:2022cv00621
Plaintiff: United States of America
Defendant: $4,218 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2014 Jeep Grand Cherokee, VIN: 1C4RJFBG6EC407229
as 1:2022cv00505
Plaintiff: United States of America
Defendant: 2014 Jeep Grand Cherokee, VIN: 1C4RJFBG6EC407229 and One 2014 Jeep Grand Cherokee, VIN: 1C4RJFBG6EC407229
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $100,090 United States Currency
as 1:2022cv00406
Plaintiff: United States of America
Defendant: $100,090 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $47,008 United States Currency
as 1:2022cv00287
Plaintiff: UNITED STATES OF AMERICA
Defendant: $47,008 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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