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

Other Cases, Dockets and Filings
Cases filed
Cases 151 - 160 of 231
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
United States of America v. Hadley
as 6:2008cv06495
Plaintiff: United States of America
Defendant: Kloye Hadley
Cause Of Action: U.S. Government Plaintiff
United States of America v. All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044 et al
as 1:2008cv00727
Plaintiff: United States of America
Defendant: All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044, All Funds On Deposit In HSBC Bank USA, N.A. Savings Account Number 762542179, All Funds On Deposit In Bank Of Holland Certificate Of Deposit Account Number P. 7440, Certificate #11195 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2001 Jaguar XK8 et al
as 1:2008cv00728
Plaintiff: United States of America
Defendant: One 2001 Jaguar XK8, One 2002 Lexus RX300, One 2002 Lexus SC430 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. The Premises and Real Property With All Buildings, Appurtenances and Improvements Located 4280 Circle Court, Williamsville, ( Town of Clarence), New York
as 1:2008cv00703
Plaintiff: United States of America
Defendant: The Premises and Real Property With All Buildings, Appurtenances and Improvements Located 4280 Circle Court, Williamsville, ( Town of Clarence), New York
Cause Of Action: U.S. Government Plaintiff
United States of America v. $3,539.00 in U.S. Currency et al
as 1:2008cv00687
Plaintiff: United States of America
Defendant: $3,539.00 in U.S. Currency, $4,753.00 in U.S. Currency and $5,379.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Hochmuth et al
as 1:2008cv00679
Plaintiff: United States of America
Defendant: Tracy Hochmuth, John Doe, Mary Roe and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Wright et al
as 6:2008cv06400
Plaintiff: United States of America
Defendant: David C. Wright, Karen E. Wright, Orleans County Commissioner of Social Services and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2001 Nissan Altima
as 1:2008cv00664
Plaintiff: United States of America
Defendant: One 2001 Nissan Altima
Cause Of Action: U.S. Government Plaintiff
United States of America v. Twenty One Thousand Dollars ($21,000.00) in U.S. Currency et al
as 1:2008cv00659
Plaintiff: United States of America
Defendant: Twenty One Thousand Dollars ($21,000.00) in U.S. Currency, Three One-Thousand Dollar ($1,000.00) Cashout Tickets Seized From Roman Dunnigan and Quinetta Mills
Cause Of Action: U.S. Government Plaintiff

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