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

Other Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 230
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. $20,000 United States Currency
as 6:2011cv06114
Plaintiff: United States of America
Defendant: $20,000 United States Currency
Claimant: Xiu Ying Chen
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
United States of America v. $15,300.00 United States Currency et al
as 1:2011cv00163
Plaintiff: United States of America
Defendant: $15,300.00 United States Currency and $400.00 Canadian Currency
Claimant: Simranjit Singh Gill
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2000 White Freightliner Box Truck
as 1:2011cv00144
Plaintiff: United States of America
Defendant: One 2000 White Freightliner Box Truck
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Bryco Arms 38 Pistol, .380 Caliber, Serial No. 083719 et al
as 1:2011cv00093
Plaintiff: United States of America
Defendant: One Bryco Arms 38 Pistol, .380 Caliber, Serial No. 083719, One Davis Industries P-380 Pistol, .380 Caliber, Serial No. AP213663, One Winchester Ranger Shotgun, 12 Gauge, Serial No. N1017350 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 1991 Nissan Skyline, Vehicle Identification Number HCR32084121 et al
as 1:2011cv00071
Plaintiff: United States of America
Defendant: One 1991 Nissan Skyline, Vehicle Identification Number HCR32084121 and One 1992 Honda Civic, Vehicle Identification Number EG610102261
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $21,239.00 in United States Currency et al
as 1:2010cv00993
Plaintiff: United States of America
Defendant: $21,239.00 in United States Currency, $12,321.47 Seized From M&T bank, Account No. 9850575664 in the Name of Shamsan Fadel and $8,145.74 Seized From First Niagara Bank,k Account No. 7900279261 in the Name of Shamsan Fadel
Cause Of Action: 28 U.S.C. § 1345

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