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 171 - 180 of 610
United States of America v. $45,730.00 United States Currency
as 1:2015cv00624
Plaintiff: United States of America
Defendant: $45,730.00 United States Currency
Claimant: Somsanouk Bouphavong
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,265.00 United States Currency
as 1:2015cv00583
Plaintiff: United States of America
Defendant: $8,265.00 United States Currency
Claimant: Troy J. Pellot
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,738.00 United States Currency
as 1:2015cv00584
Plaintiff: United States of America
Defendant: $5,738.00 United States Currency
Claimant: Olivia O. Cheshier
Cause Of Action: 21 U.S.C. § 881
United States of America v. $36,430 United States Currency
as 1:2015cv00559
Plaintiff: United States of America
Defendant: $36,430 United States Currency
Claimant: John E. Roneker, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,701.00 United States Currency
as 1:2015cv00540
Plaintiff: United States of America
Defendant: $15,701.00 United States Currency and Jodi Sylvia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,115.00 United States Currency
as 1:2015cv00523
Plaintiff: United States of America
Defendant: $3,115.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. One White 2007 Cadillac Escalade et al
as 1:2015cv00485
Plaintiff: United States of America
Defendant: One White 2007 Cadillac Escalade and One Gray 2004 Dodge Durango
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises And Real Property With Buildings, Appurtenances, And Improvements at 30 Loxley Road, Cheektowaga, New York
as 1:2015cv00406
Plaintiff: United States of America
Defendant: The Premises And Real Property With Buildings, Appurtenances, And Improvements at 30 Loxley Road, Cheektowaga, New York
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,124.00 United States Currency
as 1:2015cv00345
Plaintiff: United States of America
Defendant: $4,124.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,091.00 United States Currency
as 6:2015cv06228
Plaintiff: United States of America
Defendant: $13,091.00 United States Currency
Cause Of Action: 21 U.S.C. § 881

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