US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 121 - 130 of 628
United States of America v. $6,931.00 United States Currency
as 1:2018cv00312
Plaintiff:
United States of America
Defendant:
$6,931.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
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
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