US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 111 - 120 of 236
United States of America v. The Premises and Real Property with buildings, Appurtenances, and Improvements at 9542 Lake Shore Road, Evans, New York
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
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
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
United States of America v. One 2004 Toyota Sienna Bearing Vin 5TDZA23C24S059415
as 1:2011cv00267
Plaintiff:
United States of America
Defendant:
One 2004 Toyota Sienna Bearing Vin 5TDZA23C24S059415
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $45,400 United States Currency
as 6:2011cv06113
Plaintiff:
United States of America
Defendant:
$45,400 United States Currency
Claimant:
Qing Fu Zhang
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $13,600 United States Currency
as 6:2011cv06111
Plaintiff:
United States of America
Defendant:
$13,600 United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2006 Chevrolet HHR Vehicle
as 6:2011cv06112
Plaintiff:
United States of America
Defendant:
2006 Chevrolet HHR Vehicle
Claimant:
Chi Zhang
Cause Of Action: 28 U.S.C. § 1345
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