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 31 - 40 of 602
United States of America v. $12,000.00 United States Currency
as 1:2020cv00357
Defendant: $12,000.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,762.00 United States Currency
as 1:2020cv00305
Defendant: $15,762.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,000 United States Currency We have downloadable decisions or orders for this case
as 1:2020cv00301
Defendant: $13,000 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,062.00 United States Currency et al
as 1:2020cv00277
Defendant: $3,062.00 United States Currency and $11,000.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $23,368.00 United States Currency
as 6:2020cv06090
Defendant: $23,368.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,190.00 United States Currency
as 6:2020cv06075
Defendant: $5,190.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $46,812.00 United States Currency
as 6:2020cv06060
Defendant: $46,812.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States v. $10,850.00 United States Currency
as 1:2019cv01667
Defendant: $10,850.00 in UNITED STATES CURRENCY and $10,850.00 United States Currency
Plaintiff: United States
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $74,117.00 United States Currency
as 6:2019cv06881
Defendant: $74,117.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,000.00 United States Currency
as 1:2019cv01581
Defendant: $30,000.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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