US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 161 - 170 of 628
United States of America v. $15,000.00 United States Currency
as 1:2017cv00078
Plaintiff:
United States of America
Defendant:
$15,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,400.00 United States Currency
as 1:2016cv01004
Plaintiff:
United States of America
Defendant:
$21,400.00 United States Currency
Claimant:
Ana Antongiorgi and Carlos Amezquita
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,000.00 in United States Currency
as 1:2016cv00946
Plaintiff:
United States of America
Defendant:
$7,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,000.00 United States Currency
as 1:2016cv00897
Plaintiff:
United States of America
Defendant:
$12,000.00 United States Currency
Claimant:
Samuel Haile
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 11,120.00
as 6:2016cv06707
Plaintiff:
United States of America
Defendant:
$11,120.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,351.00
as 6:2016cv06709
Plaintiff:
United States of America
Defendant:
$20,351.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,000.00 United States Currency
as 6:2016cv06692
Plaintiff:
United States of America
Defendant:
$15,000.00 United States Currency
Claimant:
Michael Scott and Straudie Bryant
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2011 Jaguar Bearing Vin # SAJWA1CB0BLV16727 et al
as 6:2016cv06698
Plaintiff:
United States of America
Defendant:
One 2011 Jaguar Bearing Vin # SAJWA1CB0BLV16727, One 2005 F-150XLT Bearing Vin # 1FTPW14585KC07417, One 1970 Pontiac Catalina Bearing Vin # 252679E153429 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $17,480.00 United States Currency
as 6:2016cv06496
Plaintiff:
United States of America
Defendant:
$17,480.00 United States Currency and Nancy Eppstein
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Tan 2009 Dodge Journey
as 1:2016cv00334
Plaintiff:
United States of America
Defendant:
One Tan 2009 Dodge Journey
Cause Of Action: 21 U.S.C. § 881
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