US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 131 - 140 of 236
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
United States of America v. Three Recreational Vehicles Consisting of: One 2002 Ez-Go Golf Cart, Model H402, Vin: 1516347, One Carbide Go-Kart, Model 7150L-09, Vin: ASW-7022863, and One Redaction 150 Go-Kart, Engine: 7TJPX150150
as 1:2009cv01123
Plaintiff:
United States of America
Defendant:
Three Recreational Vehicles Consisting of: One 2002 Ez-Go Golf Cart, Model H402, Vin: 1516347, One Carbide Go-Kart, Model 7150L-09, Vin: ASW-7022863, and One Redaction 150 Go-Kart, Engine: 7TJPX150150
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One 2008 Land Rover LR3 et al
as 1:2009cv01120
Plaintiff:
United States of America
Defendant:
One 2008 Land Rover LR3, One 2008 Land Rover Range Rover, Supercharged, One 2005 Mercedes Benz and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2006 Chevrolet Corvette
as 1:2009cv01121
Plaintiff:
United States of America
Defendant:
One 2006 Chevrolet Corvette
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 15 Pieces of Artwork/Sculpture et al
as 1:2009cv01122
Plaintiff:
United States of America
Defendant:
15 Pieces of Artwork/Sculpture and 10 Pieces of Electronic Equipment
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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