US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 91 - 100 of 233
United States of America v. $125,000.00 In United States Currency et al
as 1:2013cv00006
Plaintiff:
United States of America
Defendant:
$125,000.00 In United States Currency and The Premises and Real Property With Buildings, Appurtenances, and Improvements Known As 802 Cypress Grove Lane, Unit 207, Pompano Beach, Florida
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Sum of $287,344.00
as 1:2012cv01070
Plaintiff:
United States of America
Defendant:
The Sum of $286,344.03
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 1995 Nissan Skyline
as 1:2012cv00934
Plaintiff:
United States of America
Defendant:
One 1995 Nissan Skyline
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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. 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. $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. $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
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