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

Other Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 230
United States of America v. The Sum of $270,286.02 which represents all monetary wire transfers originating form Piraeus Bank sent by or on behald of Hollino, LTD., through Deutsche Bank and Trust Company Americas
as 1:2012cv00895
Plaintiff: United States of America
Defendant: The Sum of $270,286.02 which represents all monetary wire transfers originating from Piraeus Bank sent by or on behalf of Hollino, LTD., through Deutsche Bank and Trust Company Americas
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $252,402.00 United States Currency et al
as 1:2012cv00863
Plaintiff: United States of America
Defendant: $252,402.00 United States Currency, $196,510.00 in United States Money orders, $46,055.00 in Negotiable Checks and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $6,400 United States Currency
as 1:2012cv00678
Plaintiff: United States of America
Defendant: $6,400 United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. A Quantity of Assorted Counterfeit Merchandise Seized from Blazing Bear et al
as 1:2012cv00680
Plaintiff: United States of America
Defendant: A Quantity of Assorted Counterfeit Merchandise Seized from Blazing Bear and A Quantity of Assorted Counterfeit MerchandiseSeized from VIP Hustle
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $2,505,744.38 United States Currency Seized From KeyBank, N.A. Account No. xxxxxxxx5131 inn the Name of Denarius Financial Group, Inc.
as 1:2012cv00669
Plaintiff: United States of America
Defendant: $2,505,744.38 United States Currency Seized From KeyBank, N.A. Account No. xxxxxxxx5131 inn the Name of Denarius Financial Group, Inc.
Claimant: Denarius Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 1,043 Baggies of Cigarettes et al
as 1:2012cv00608
Plaintiff: United States of America
Defendant: 1,043 Baggies of Cigarettes and 1,987 Baggies of Cigarettes
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Assorted Counterfeit Merchandise
as 1:2012cv00313
Plaintiff: United States of America
Defendant: Assorted Counterfeit Merchandise
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $56,017.00
as 6:2012cv06168
Plaintiff: United States of America
Defendant: $56,017.00 and $9,400.00
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 208 Burberry Handbags et al We have downloadable decisions or orders for this case
as 6:2012cv06015
Plaintiff: United States of America
Defendant: 208 Burberry Handbags, 106,352 Generic Handbags, 97,971 Generic Wallets and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Domain Name: discountedoakleysunglasses.com
as 1:2011cv00986
Plaintiff: United States of America
Defendant: The Domain Name: discountedoakleysunglasses.com
Cause Of Action: 28 U.S.C. § 1355

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