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 101 - 110 of 607
United States of America v. $10,350.00 United States Currency et al
as 1:2018cv00307
Plaintiff: United States of America
Defendant: $10,350.00 United States Currency and One 2015 Ford Edge
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,056.00 United States Currency
as 1:2018cv00297
Plaintiff: United States of America
Defendant: $7,056.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,070.00 UNITED STATES CURRENCY
as 1:2018cv00281
Plaintiff: United States of America
Defendant: $4,070.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,829.00 United States Currency
as 1:2018cv00120
Plaintiff: United States of America
Defendant: $5,829.00 United States Currency
Claimant: LaJuan Brodie
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 3716 and 3718 Highland Avenue, Niagara Falls, New York
as 1:2018cv00112
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 3716 and 3718 Highland Avenue, Niagara Falls, New York
Cause Of Action: 21 U.S.C. § 881
United States of America v. One, 2012 Chevrolet Camero Bearing VIN NO. 2G1FB1E38C9103814
as 6:2018cv06053
Plaintiff: United States of America
Defendant: One, 2012 Chevrolet Camero Bearing VIN NO. 2G1FB1E38C9103814
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,950.00 United States Currency
as 1:2018cv00075
Plaintiff: United States of America
Defendant: $21,950.00 United States Currency
Claimant: Eugene Hicks and Siobhan Duplantis Hicks
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 Lexus GS, VIN JTHCE96S670004199
as 1:2018cv00052
Plaintiff: United States of America
Defendant: One 2007 Lexus GS, VIN JTHCE96S670004199
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,019.00 United States Currency
as 1:2018cv00031
Plaintiff: United States of America
Defendant: $19,019.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 Jeep Commander
as 1:2018cv00007
Plaintiff: United States of America
Defendant: One 2007 Jeep Commander
Cause Of Action: 21 U.S.C. § 881

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