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 81 - 90 of 607
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 137 Tennyson Way, Mendon, New York
as 6:2018cv06790
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 137 Tennyson Way, Mendon, New York (That is, All That Tract or Parcel of Land, Situate in the Town of Mendon, County o and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 137 Tennyson Way, Mendon, New York
Plaintiff: United States of America
Claimant: Canandaigua National Bank and Trust Company, Patrick Gallo and The Canandaigua National Bank and Trust Company
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,294.00 United States Currency
as 1:2018cv01160
Defendant: $11,294.00 United States Currency
Plaintiff: United States of America
Claimant: John Petersen
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,792.00 in United States Currency
as 1:2018cv01126
Defendant: $3,792.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,298.00 United States Currency
as 1:2018cv01090
Defendant: $5,298.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2014 Nissan Rogue et al
as 1:2018cv01048
Defendant: One 2014 Nissan Rogue and $18,615.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,721.00 in United States Currency
as 1:2018cv01022
Defendant: $3,721.00 in United States Currency
Plaintiff: United States of America
Claimant: Courtne Winfrey
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,008.00 United States Currency
as 6:2018cv06621
Defendant: $12,008.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2011 Honda Accord, bearing VIN No. 1HGCP2F43BA105838
as 6:2018cv06574
Defendant: One 2011 Honda Accord, bearing VIN No. 1HGCP2F43BA105838
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,100.00 United States Currency
as 6:2018cv06485
Defendant: $15,100.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One, 2010 Mercedes Benz, bearing VIN No.: 4JGBF2FE6AA596003
as 6:2018cv06481
Defendant: One, 2010 Mercedes Benz, bearing VIN No.: 4JGBF2FE6AA596003
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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