US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 91 - 100 of 628
United States of America v. $16,145.00 United States Currency
as 6:2019cv06118
Defendant:
$16,145.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises and Real Property with Buildings, Appurtenances and Improvements at 9070 Michael Douglas Drive, Clarence, New York
as 1:2019cv00193
Defendant:
9070 Michael Douglas Drive, Clarence Center, New York and The Premises and Real Property with Buildings, Appurtenances and Improvements at 9070 Michael Douglas Drive, Clarence, New York
Plaintiff:
United States of America
Claimant:
Lauren Seitz, Five Star Bank and Anthony Gerace
Cause Of Action: 21 U.S.C. § 881
United States of America v. $177,100.00 United States Currency
as 6:2019cv06093
Defendant:
$177,100.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $14,000.00 United States Currency
as 1:2019cv00153
Defendant:
$14,000.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,300.00 United States Currency
as 1:2019cv00051
Defendant:
$9,300.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,610.00 United States Currency
as 1:2018cv01519
Defendant:
$3,610.00 UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,200.00 United States Currency
as 1:2018cv01450
Defendant:
$7,200.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,780.00 United States Currency
as 1:2018cv01372
Defendant:
$3,780.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2012 Land Rover Range Rover
as 1:2018cv01319
Defendant:
One 2012 Land Rover Range Rover
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,651.00 United States Currency
as 6:2018cv06817
Defendant:
$3,651.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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