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 11 - 20 of 606
United States of America v. $4,500 United States Currency
as 6:2021cv06550
Plaintiff: United States of America
Defendant: $4,500 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,348 United States Currency
as 1:2021cv00949
Plaintiff: United States of America
Defendant: $25,348 United States Currency
Claimant: Adel Munassar
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,100 United States Currency
as 1:2021cv00946
Plaintiff: United States of America
Defendant: $24,100 United States Currency
Claimant: Timothy Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,746 United States Currency
as 1:2021cv00888
Plaintiff: United States of America
Defendant: $28,746 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,000 United States Currency
as 6:2021cv06484
Plaintiff: United States of America
Defendant: $4,000 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,070.00 United States Currency
as 6:2021cv06468
Defendant: $8,070.00 United States Currency
Plaintiff: United States of America
Claimant: Heather Trobia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,000 United States Currency
as 1:2021cv00711
Defendant: $40,000 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 United States Currency
as 6:2021cv06402
Plaintiff: United States
Defendant: $10,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,900 United States Currency
as 1:2021cv00549
Defendant: $21,900 United States Currency
Plaintiff: United States of America
Claimant: Eddie James
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,225 United States Currency
as 1:2021cv00379
Defendant: $5,225 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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