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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 218
United States of America v. 132 Lakefront Boulevard, Buffalo, NY, et al.
as 1:2020cv01602
Defendant: 132 Lakefront Boulevard, Buffalo, NY, et al.
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
as 1:2020cv01484
Defendant: Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
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: Forfeiture Property-Drugs
United States of America v. $9,609.04 Seized From Account "Az Wholesale Usa"; Held By Amazon.Com, Inc.
as 6:2020cv06733
Defendant: $9,609.04 SEIZED FROM ACCOUNT "AZ WHOLESALE USA"; HELD BY AMAZON.COM, INC.
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One 1980 Chevrolet Corvette bearing VIN: 1Z878AS427623 et al
as 6:2020cv06553
Defendant: ONE 2006 BENTLEY BEARING VIN: SCBBR53W46C038675, ONE 2012 HONDA RIDGELINE BEARING VIN: 5FPYK1F54CB458191, ONE 1980 CHEVROLET CORVETTE BEARING VIN: 1Z878AS427623
Plaintiff: United States of America
Claimant: Evelyn Banchs
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One Winchester 190 .22 Caliber Rifle et al
as 6:2020cv06453
Defendant: ONE RUGER MINI14 RANCH RIFLE .223 CALIBER, ONE ITHACA GUN CO. 72 RIFLE .22 CALIBER, ONE WINCHESTER 190 .22 CALIBER RIFLE and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. one 2014 Rolls Royce bearing VIN# SCA665C50EUX84748 et al
as 6:2020cv06248
Defendant: $100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA, ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569, ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Any and All Joint Venture Units of Morgan Interest Holders, et al.
as 1:2020cv00334
Defendant: Any and All Joint Venture Units of Morgan Interest Holders, et al., 140 Westbrook Hills Drive, Syracuse, New York, 2161 Camelot Drive, Harrisburg, Pennsylvania and others
Plaintiff: United States of America
Claimant: Robert Morgan Limited Partnership III, James Martin, Rocmo 2 LLC and others
Cause Of Action: Racketeering (RICO) Act
United States of America v. 7405 Morgan Road, Liverpool, New York et al
as 1:2019cv01157
Defendant: Ver Plant Road Way, 3801 Rivers Pointe Way, Clay, New York, 1 Pirates Cove and 14459 HIckory Lane, Spencerport, New York, 14630 Autumn Ridge Lane (Lot 3A ND Lot 3B County Route 202, Watertown, New York and others
Plaintiff: United States of America
Claimant: Kevin J Morgan, Berkadia Commercial Mortgage LLC, SteepRock Capital II, LLC
Cause Of Action: Complaint for Forfeiture
United States of America v. $18,700.00 United States Currency
as 1:2019cv00238
Defendant: $18,700.00 United States Currency
Plaintiff: United States of America
Claimant: Fatema Swanson
Cause Of Action: Complaint for Forfeiture

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