US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 51 - 60 of 628
United States of America v. $6,663.00 United States Currency
as 6:2020cv06750
Defendant:
$6,663.00 UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. $13,000 United States Currency
as 1:2020cv00301
Defendant:
$13,000 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
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