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 578
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. $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. $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. $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
United States of America v. $6,697.00 in United States Currency
as 1:2020cv00676
Defendant: $6,697.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2005 Meredes-Benz CLK 320 et al
as 1:2020cv00453
Defendant: 2005 Meredes-Benz CLK 320, 2012 Cadillac SRX
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,000.00 United States Currency
as 1:2020cv00357
Defendant: $12,000.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,762.00 United States Currency
as 1:2020cv00305
Defendant: $15,762.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,000 United States Currency We have downloadable decisions or orders for this case
as 1:2020cv00301
Defendant: $13,000 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,062.00 United States Currency et al
as 1:2020cv00277
Defendant: $3,062.00 United States Currency, $11,000.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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