US District Court for the Western District of New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 228
United States of America v. Daley
as 1:2021cv00990
Plaintiff: United States of America
Defendant: Mary Daley
Cause Of Action: Fed. Question
United States of America v. $25,348 United States Currency
as 1:2021cv00949
Plaintiff: United States of America
Defendant: $25,348 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994
as 1:2021cv00923
Plaintiff: United States of America
Defendant: $49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994, $49,888.09 Seized From Bank of America Account No. 375022063898, Held in the Name of Ali Zeineddine D/B/A Lassa Logistics LLC and $7,024.96 Seized From Bank of America Account No. 375017199406, Held in the Nmae of Ali Zeineddine D/B/A Lassa Logistics LLC
Cause Of Action: 28 U.S.C. ยง 1341
United States of America v. $8,040.00 United States Currency
as 6:2021cv06323
Defendant: $8,040.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $392,495.08 in United States Currency seized from M&T Bank No. 9862908184 Held in the Name of Market Street Debt Partners LLC
as 1:2021cv00466
Defendant: $392,495.08 in United States Currency seized from M&T Bank No. 9862908184 Held in the Name of Market Street Debt Partners LLC
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $90,385 United States Currency
as 1:2021cv00459
Defendant: $90,385 United States Currency
Plaintiff: United States of America
Claimant: Mark Miller
Cause Of Action: Complaint for Forfeiture
United States of America v. $79,650 seized from safe deposit box # 195, associated with Bank of America account #3337001955
as 1:2021cv00407
Defendant: $79,650 SEIZED FROM SAFE DEPOSIT BOX # 195, ASSOCIATED WITH BANK OF AMERICA ACCOUNT #3337001955
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $48,000 Seized From Navy Federal Credit Union Account XXXXXX7530 in the Name of ICODE Universal
as 1:2021cv00265
Defendant: $48,000 Seized From Navy Federal Credit Union Account XXXXXX7530 in the Name of ICODE Universal
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Best Stucco, LLC
as 6:2021cv06112
Defendant: Best Stucco, LLC
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. $114,063.53 United States Currency Seized from Bank of America Account #8936
as 1:2020cv01931
Defendant: $114,063.53 United States Currency Seized from Bank of America Account #8936
Plaintiff: United States of America
Claimant: Steve Warzala, Patricia Brown and Joseph C. Bella, III
Cause Of Action: Complaint for Forfeiture

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