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

Other Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 230
United States of America v. The Domain Name onlypuma.com
as 1:2011cv00987
Plaintiff: United States of America
Defendant: The Domain Name onlypuma.com
Cause Of Action: 28 U.S.C. § 1341
United States of America v. The Domain Name toryburchoutlets.org et al
as 1:2011cv00988
Plaintiff: United States of America
Defendant: The Domain Name toryburchoutlets.org and The Domain Name ralphlauren-polos.org
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $275,000.00 in United States Currency
as 1:2011cv00800
Plaintiff: United States of America
Defendant: $275,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $67,065 United States Currency
as 1:2011cv00769
Plaintiff: United States of America
Defendant: $67,065 United States Currency
Claimant: The Toronto-Dominion Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Premises and Real Property with buildings, Appurtenances, and Improvements at 9542 Lake Shore Road, Evans, New York We have downloadable decisions or orders for this case
as 1:2011cv00634
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 9542 Lake Shore Road, Evans, New York
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 1993 Nissan EEC Skyline,
as 1:2011cv00589
Plaintiff: United States of America
Defendant: One 1993 Nissan EEC Skyline,
Cause Of Action: 19 U.S.C. § 1305
United States of America v. $5,253.00 United States Currency et al We have downloadable decisions or orders for this case
as 6:2011cv06335
Plaintiff: United States of America
Defendant: $5,253.00 United States Currency, 6 Money Orders having a total value of $2,406.00 United States Currency, 6 Bank Checks having a total value of $3,335.00 United States Currency and others
Claimant: D&K America, Inc.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One 1994 Nissan Skyline We have downloadable decisions or orders for this case
as 1:2011cv00542
Plaintiff: United States of America
Defendant: One 1994 Nissan Skyline
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thirteen Assorted Firearms
as 1:2011cv00533
Plaintiff: United States of America
Defendant: Thirteen Assorted Firearms
Cause Of Action: 21 U.S.C. § 881
United States of America v. $69,305.00 United States Currency
as 1:2011cv00444
Plaintiff: United States of America
Defendant: $69,305.00 United States Currency
Claimant: Mohammad Aburish
Cause Of Action: 28 U.S.C. § 1345

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?