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 21 - 30 of 602
United States of America v. $7,000.00 United States Currency We have downloadable decisions or orders for this case
as 6:2021cv06014
Defendant: $7,000.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. ยง 881
United States of America v. $8,900.00 United States Currency
as 6:2020cv06922
Defendant: $8,900.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2016 Toyota Tundra VIN: 5TFAY5F13GX500178
as 1:2020cv01609
Defendant: One 2016 Toyota Tundra VIN: 5TFAY5F13GX500178
Plaintiff: United States of America
Claimant: Buffalo Metropolitan Federal Credit Union
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Jewelry Valued at $78,500.00 Seized From 700 Still Moon Cresent, Apartment 12, Rochester, New York
as 6:2020cv06883
Defendant: Assorted Jewelry Valued at $78,500.00 Seized From 700 Still Moon Cresent, Apartment 12, Rochester, New York
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,663.00 United States Currency We have downloadable decisions or orders for this case
as 6:2020cv06750
Defendant: $6,663.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,745.00 United States Currency
as 1:2020cv01199
Defendant: $14,745.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $69,250 United States Currency
as 1:2020cv00940
Defendant: $69,250 United States Currency
Plaintiff: United States of America
Claimant: Kiara Morales
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $160,040 United States Currency
as 6:2020cv06390
Defendant: $160,040 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,697.00 in United States Currency
as 1:2020cv00676
Defendant: $6,697.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2005 Meredes-Benz CLK 320 et al
as 1:2020cv00453
Defendant: 2005 Meredes-Benz CLK 320 and 2012 Cadillac SRX
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?