US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 101 - 110 of 236
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
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
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. 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. $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
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