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

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Cases filed
Cases 121 - 130 of 230
United States of America v. One Fabrique National FNP-40 Pistol Cal: 40 Bearing Serial Number 61CMP11374 et al
as 6:2010cv06657
Plaintiff: United States of America
Defendant: One Fabrique National FNP-40 Pistol Cal: 40 Bearing Serial Number 61CMP11374 and One Springfield Armory XD-- Cal: 9 Bearing Serial Number US821975
Cause Of Action: 21 U.S.C. § 881
United States of America v. The premises and real property with buildings, appurtenances, and improvements at 40 Stafford Way, Rochester, New York
as 6:2010cv06652
Plaintiff: United States of America
Defendant: The premises and real property with buildings, appurtenances, and improvements at 40 Stafford Way, Rochester, New York
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $541,395.06 United States Currency et al We have downloadable decisions or orders for this case
as 6:2010cv06555
Plaintiff: United States of America
Defendant: $541,395.06 United States Currency, All that Tract or Parcel of Land, together with all its Buildings, Appurtenances, Improvements, Fixtures, Attachments and Easements, as more particularly described in a certain Deed recorded in the On, The Jewelry seized on May 20, 2009 appraised in the amount of approximately One Hundred Thousand Dollars ($100,000.00) United States Currency and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Premises and Real Property with All Buildings, Appurtenances, and Improvements, Located at 6715 Golf View Rise, Victor, New York and Located at 820 East Lake Road, Penn Yann, New York We have downloadable decisions or orders for this case
as 6:2010cv06308
Plaintiff: United States of America
Defendant: The Premises and Real Property with All Buildings, Appurtenances, and Improvements, Located at 6715 Golf View Rise, Victor, New York and Located at 820 East Lake Road, Penn Yann, New York
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds Seized From M&T Bank Checking Account No. 9847955771In The Name of Consumer Debt Services of North America Payroll Account et al
as 1:2010cv00452
Plaintiff: United States of America
Defendant: All funds Seized From M&T Bank Checking Account No. 9847955771 in the Name of Consumer Debt Services of North America Payroll Account, All Funds Seized From M&T Bank Money Market Account No. 15004218158126 In The Name of Deana B. Arent, All Funds Seized From M&T Bank Checking Account No. 9848534617 In The Name of Deana B. Arent and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $18,500 United States Currency
as 1:2010cv00347
Plaintiff: United States of America
Defendant: $18,500 United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $11,861.41 U.S. Currency seized from HSBC Bank Account 510169694 et al
as 6:2010cv06131
Plaintiff: United States of America
Defendant: $11,861.41 U.S. Currency seized from HSBC Bank Account 510169694 and $10,001.42 U.S. Currency seized from HSBC Bank Account 590608843
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $35,303.57 United States Currency
as 6:2010cv06111
Plaintiff: United States of America
Defendant: $35,303.57 United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $414,579.75 United States Currency
as 1:2010cv00060
Plaintiff: United States of America
Defendant: $414,579.75 United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Zaveri
as 6:2010cv06006
Plaintiff: United States of America
Defendant: Ashvin J. Zaveri
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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