US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 181 - 190 of 628
United States of America v. The Premises and Real Property with Building, Appurtenance and Improvements at 2893 Stuck Hill Road, Ward, New York et al
as 1:2015cv00909
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with Building, Appurtenance and Improvements at 2893 Stuck Hill Road, Ward, New York, Residential Vacant Land Located on Stuck Hill Road, Ward, New York, Twenty (20) Firearms and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. $148,375.00 United States Currency et al
as 6:2015cv06607
Plaintiff:
United States of America
Defendant:
$148,375.00 United States Currency, $15,855.00 United States Currency, The Sum of Approximately $9,707.60 Seized from TD Bank Account ending in 4132 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,266.66 United States Currency et al
as 1:2015cv00882
Plaintiff:
United States of America
Defendant:
$43,266.66 United States Currency, One 2014 Can-Am Outlander 650 Max XT All-Terrain Vehicle and Look Trailer and One 75" Samsung Ultra HD Smart Television
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2013 Cadillac Escalade
as 1:2015cv00880
Plaintiff:
United States of America
Defendant:
One 2013 Cadillac Escalade
Cause Of Action: 21 U.S.C. § 881
United States of America v. $67,847.00 United States Currency et al
as 1:2015cv00816
Plaintiff:
United States of America
Defendant:
$67,847.00 United States Currency and One 2007 Honda Odyssey
Claimant:
Mohammed Waqas Akram
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,900 United States Currency
as 1:2015cv00801
Plaintiff:
United States of America
Defendant:
$49,900 United States Currency
Claimant:
Daniel A. Sherer
Cause Of Action: 21 U.S.C. § 881
United States of America -v- $3,592.00 United States Currency
as 6:2015cv06511
Plaintiff:
United States of America
Defendant:
$3,592.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,628.00 United States Currency et al
as 6:2015cv06482
Plaintiff:
United States of America
Defendant:
$61,268.00 United States Currency, $4,457.00 United States Currency, $5,348.00 United States Currency and others
Cause Of Action: 21 U.S.C. § 881
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
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