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 51 - 60 of 606
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: 21 U.S.C. § 881
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. § 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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $19,759.00 United States Currency
as 1:2019cv00939
Defendant: $19,759.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $75,601.00 in United States Currency, et al.
as 1:2019cv00934
Defendant: One 2010 Chevrolet Camaro SS VIN 2G1FK1EJ2A9184370, One 2004 Hummer - H2 VIN 5GRGN23U44H114888, 65" LG Smart LED Television Model OLED65C8PUA and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,631.00 United States Currency
as 1:2019cv00892
Defendant: $2,631.00 United States Currency
Plaintiff: United States of America
Claimant: Felicia Bradley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $70,100.00 United States Currency
as 1:2019cv00859
Defendant: $70,100.00 United States Currency
Plaintiff: United States of America
Claimant: Maxie S. Cohen
Cause Of Action: 21 U.S.C. § 881
United States v. $82,650.00 United States Currency
as 1:2019cv00819
Plaintiff: United States
Defendant: $82,650.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States v. $82,650.00 United States Currency
as 6:2019cv06456
Defendant: $82,650.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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