US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 141 - 150 of 236
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
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
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