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

Other Cases, Dockets and Filings
Cases filed
Cases 141 - 150 of 230
United States of America v. The Premises and Real Property With All Buildings, Improvements, And Appurtenances Located At 659 West Ferry Street, Buffalo, New York
as 1:2009cv00857
Plaintiff: United States of America
Defendant: The Premises and Real Property With All Buildings, Improvements, And Appurtenances Located At 659 West Ferry Street, Buffalo, New York
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. One 2008 Dodge Ram Truck et al
as 1:2009cv00629
Plaintiff: United States of America
Defendant: One 2008 Dodge Ram Truck and $9,878.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with all Buildings, Improvements, and Appurtenances located at 62 Autumnview Road, Williamsville, New York et al
as 1:2009cv00551
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Improvements, and Appurtenances located at 62 Autumnview Road, Williamsville, New York, The Premises and Real Property with all Buildings, Improvements, and Appurtenances located at 1810 Military Road, Tonawanda, New York, The Sum of $83,736 United States Currency, and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Dickes et al
as 1:2009cv00213
Plaintiff: United States of America
Defendant: Michael L. Dickes, Lori Dickes, Atlantic Credit & Finance, Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. The Monies and Contents of Chase Bank Account #719500334465 in the name of Short Stop Deli et al
as 6:2009cv06098
Plaintiff: United States of America
Defendant: The Monies and Contents of Chase Bank Account #719500334465 in the name of Short Stop Deli and $2,150.00 United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $937,983.07 Seized from T. D. Waterhouse Account Number 399-03066-1-9 et al We have downloadable decisions or orders for this case
as 6:2009cv06097
Plaintiff: United States of America
Defendant: $937,983.07 Seized from T. D. Waterhouse Account Number 399-03066-1-9 and $47,882.49 Seized From First United Bank Account Number 240-020-8
Cause Of Action: U.S. Government Plaintiff
United States of America v. THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT We have downloadable decisions or orders for this case
as 6:2009cv06047
Plaintiff: United States of America
Defendant: THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $40,467 United States Currency
as 1:2009cv00062
Plaintiff: United States of America
Defendant: $40,467 United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2004 GMC Sierra Bearing Vin #2GTEK9T541178354
as 6:2009cv06001
Plaintiff: United States of America
Defendant: One 2004 GMC Sierra Bearing Vin #2GTEK9T541178354
Cause Of Action: U.S. Government Plaintiff
United States of America v. The Sum of $15,000.00 In U.S. Currency, Held in Escrow for Simon Banda Mireles
as 1:2008cv00843
Plaintiff: United States of America
Defendant: The Sum of $15,000.00 In U.S. Currency, Held in Escrow for Simon Banda Mireles
Cause Of Action: U.S. Government Plaintiff

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