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 41 - 50 of 602
United States of America v. $4,790.00 United States Currency We have downloadable decisions or orders for this case
as 1:2019cv01568
Defendant: $4,790.00 United States Currency
Plaintiff: United States of America
Claimant: Dominic D. Edwards
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,613.00 United States Currency
as 1:2019cv01418
Defendant: $2,613.00 United States Currency
Plaintiff: United States of America
Claimant: Lavon Parks
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,803.00 United States Currency
as 1:2019cv01382
Defendant: $5,803.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $86,730.00 United States Currency
as 1:2019cv01367
Defendant: $86,730.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $5,920.00 United States Currency
as 6:2019cv06667
Defendant: $5,920.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 9579 Cobblestone Drive, Clarence, New York
as 1:2019cv01210
Defendant: 9579 Cobblestone Drive, Clarence, New York
Plaintiff: United States of America
Claimant: Dr. Anthony Leone and Lori Leone
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,202.00 United States Currency
as 1:2019cv01172
Defendant: $3,202.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,037.00 United States Currency We have downloadable decisions or orders for this case
as 1:2019cv01056
Defendant: $16,037.00 United States Currency
Plaintiff: United States of America
Claimant: Nazier McFadden
Cause Of Action: 21 U.S.C. ยง 881
United States of America v. $26,532.00 United States Currency
as 1:2019cv00987
Defendant: $26,532.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Claimant: Ella Mae Booth and Diana Sion
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,014.00 United States Currency
as 1:2019cv00970
Defendant: $7,014.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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