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

Other Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 230
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
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. The Sum of Approximately $9,757.78 seized from HSBC Bank Account 501740066 et al
as 6:2009cv06662
Plaintiff: United States of America
Defendant: The Sum of Approximately $9,757.78 seized from HSBC Bank Account 501740066, $11,450.00 Seized from 422 Jefferson Avenue, Rochester, New York and $100,000.00 Seized from 3740 West Henrietta Road
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One J. Wilson .410 Caliber Cane Gun Bearing Serial Number 673
as 6:2009cv06634
Plaintiff: United States of America
Defendant: One J. Wilson .410 Caliber Cane Gun Bearing Serial Number 673
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $9,400 United States Currency
as 1:2009cv00973
Plaintiff: United States of America
Defendant: $9,400 United States Currency
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. $115,000.00 United States Currency
as 6:2009cv06560
Plaintiff: United States of America
Defendant: $115,000.00 United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $16,531.00 United States Currency
as 1:2009cv00951
Plaintiff: United States of America
Defendant: $16,531.00 United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Various Cartons of Men's and Women's Cologne as more particularly described in Exhibit "A" and Incorporated herein
as 1:2009cv00889
Plaintiff: United States of America
Defendant: Various Cartons of Men's and Women's Cologne as more particularly described in Exhibit "A" and Incorporated herein
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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