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 91 - 100 of 608
United States of America v. One, 2010 Mercedes Benz, bearing VIN No.: 4JGBF2FE6AA596003
as 6:2018cv06481
Defendant: One, 2010 Mercedes Benz, bearing VIN No.: 4JGBF2FE6AA596003
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $35,040.00 in United States Currency
as 1:2018cv00667
Plaintiff: United States of America
Defendant: $35,040.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,585.00 United States Currency We have downloadable decisions or orders for this case
as 1:2018cv00581
Plaintiff: United States of America
Defendant: $3,585.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,585.00 United States Currency
as 6:2018cv06314
Plaintiff: United States of America
Defendant: $9,585.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,819.00 United States Currency
as 6:2018cv06309
Plaintiff: United States of America
Defendant: $12,819.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,045.00 United States Currency We have downloadable decisions or orders for this case
as 1:2018cv00431
Plaintiff: United States of America
Defendant: $3,045.00 United States Currency
Claimant: Brittany Hardy
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Black 2010 Chrysler 300
as 1:2018cv00420
Plaintiff: United States of America
Defendant: One Black 2010 Chrysler 300
Cause Of Action: 21 U.S.C. § 881
United States of America v. $171,962.00 United States Currency
as 1:2018cv00421
Plaintiff: United States of America
Defendant: $171,962.00 United States Currency
Claimant: Minerva Maestre
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,680.00 United States Currency
as 1:2018cv00338
Plaintiff: United States of America
Defendant: $3,680.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,000.00 United States Currency et al
as 1:2018cv00323
Plaintiff: United States of America
Defendant: $13,000.00 United States Currency and $8,800.00 United States Currency
Claimant: Christina Acosta and John Cruz
Cause Of Action: 21 U.S.C. § 881

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