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

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Cases 1 - 10 of 232
United States of America v. $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
as 1:2022cv00884
Plaintiff: United States of America
Defendant: $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $131,901.65 U.S. Currency Seized from Bank of America Account, et al.
as 1:2022cv00601
Plaintiff: United States of America
Defendant: $131,901.65 U.S. Currency Seized from Bank of America Account, et al., $131,901.65 U.S. Currency Seized from Bank of America Account, $460,986.32 United States currency seized from First Niagara Bank account number XXXXXX4836 in the name of Frank Parlato IOLA Fund of the State of New York and others
Claimant: Frank R. Parlato, Jr.
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. Chen-Baker
as 1:2022cv00256
Plaintiff: UNITED STATES OF AMERICA
Defendant: Hsueh-Hsin Chen-Baker
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $11,897 United States Currency
as 6:2021cv06655
Plaintiff: United States of America
Defendant: $11,897 United States Currency
Cause Of Action: 18 U.S.C. § 1961
United States of America v. One Savage Arms Shotgun Bearing Serial Number J107468 et al
as 1:2021cv01148
Plaintiff: United States of America
Defendant: One Savage Arms Shotgun Bearing Serial Number J107468, One Mossberg 500A shotgun bearing serial number R394717, 43 rounds of 12-gauge shotgun ammuntion and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Daley
as 1:2021cv00990
Plaintiff: United States of America
Defendant: Mary Daley
Cause Of Action: 28 U.S.C. § 1331
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. § 1341
United States of America v. $8,040.00 United States Currency We have downloadable decisions or orders for this case
as 6:2021cv06323
Defendant: $8,040.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1341

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