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

Other Cases, Dockets and Filings
Cases filed
Cases 171 - 180 of 231
United States of America v. Lamont et al
as 1:2007cv00809
Plaintiff: United States of America
Defendant: Penny L. Lamont, GE Money, John Doe and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Pearse et al
as 1:2007cv00788
Plaintiff: United States of America
Defendant: Laurie A. Pearse, State of New York, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $33,058.00 United States Currency, and The Monies and Contents of M&T Bank Account #88951566716 in the Name of Zina Khazri and Boubaker Souissi and in the Approximate Amount of $6,053.2
as 6:2007cv06587
Plaintiff: United States of America
Defendant: $33,058.00 United States Currency, and The Monies and Contents of M&T Bank Account #88951566716 in the Name of Zina Khazri and Boubaker Souissi and in the Approximate Amount of $6,053.2
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Geldorf et al
as 6:2007cv06519
Plaintiff: United States of America
Defendant: Brian N. Geldorf, Tracy J. Geldorf, Virginia Geldorf and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. $7,429,000.00 United States Currency
as 1:2007cv00704
Plaintiff: United States of America and United States of America
Defendant: $7,429,000.00 United States Currency
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Hammond et al
as 6:2007cv06507
Plaintiff: United States of America
Defendant: Daryl L. Hammond, Tiffany M. Hammond, Bishop Sheen Ecumenical Housing Foundation, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Pappert et al
as 6:2007cv06508
Plaintiff: United States of America
Defendant: Tracy L. Pappert and John Doe, Mary Doe and XYZ Corporation
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. One Marlin Firearm Model 81, .22 Caliber
as 1:2007cv00658
Plaintiff: United States of America
Defendant: One Marlin Firearm Model 81, .22 Caliber
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Sum of $11,250 United States Currency
as 1:2007cv00642
Plaintiff: United States of America
Defendant: The Sum of $11,250 United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Shaffer et al
as 6:2007cv06463
Plaintiff: United States of America
Defendant: John T. Shaffer, Helen M. Shaffer, Arnot Ogden Medical Center and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure

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