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

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 232
United States of America v. $79,650 seized from safe deposit box # 195, associated with Bank of America account #3337001955
as 1:2021cv00407
Defendant: $79,650 SEIZED FROM SAFE DEPOSIT BOX # 195, ASSOCIATED WITH BANK OF AMERICA ACCOUNT #3337001955
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $48,000 Seized From Navy Federal Credit Union Account XXXXXX7530 in the Name of ICODE Universal
as 1:2021cv00265
Defendant: $48,000 Seized From Navy Federal Credit Union Account XXXXXX7530 in the Name of ICODE Universal
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Best Stucco, LLC
as 6:2021cv06112
Defendant: Best Stucco, LLC
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $114,063.53 United States Currency Seized from Bank of America Account #8936
as 1:2020cv01931
Defendant: $114,063.53 United States Currency Seized from Bank of America Account #8936
Plaintiff: United States of America
Claimant: Steve Warzala, Patricia Brown and Joseph C. Bella, III
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $27,385.62 United States Currency
as 6:2020cv07104
Defendant: $27,385.62 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises And Real Property With Buildings, Appurtenances, And Improvements At 132 Lakefront Boulevard Unit 601, Buffalo, New York et al.
as 1:2020cv01602
Defendant: 132 Lakefront Boulevard, Buffalo, NY, et al., The Premises And Real Property With Buildings, Appurtenances, And Improvements At 132 Lakefront Boulevard Unit 601, Buffalo, New York, The Premises And Real Property With All Buildings, Appurtenances, And Improvements, Located At 1201 20th Street, Unit 209, Miami Beach, Florida and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
as 1:2020cv01484
Defendant: Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al., 597 Collins Street, Avon, New York, 2000 Pebbleview Drive, Victor, New York and others
Plaintiff: United States of America
Claimant: Rocmo 2 LLC, Robert C. Morgan, Todd Morgan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,609.04 Seized From Account "Az Wholesale Usa"; Held By Amazon.Com, Inc.
as 6:2020cv06733
Defendant: $9,609.04 SEIZED FROM ACCOUNT "AZ WHOLESALE USA"; HELD BY AMAZON.COM, INC.
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 1980 Chevrolet Corvette bearing VIN: 1Z878AS427623 et al
as 6:2020cv06553
Defendant: ONE 2006 BENTLEY BEARING VIN: SCBBR53W46C038675, ONE 2012 HONDA RIDGELINE BEARING VIN: 5FPYK1F54CB458191 and ONE 1980 CHEVROLET CORVETTE BEARING VIN: 1Z878AS427623
Plaintiff: United States of America
Claimant: Evelyn Banchs
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Winchester 190 .22 Caliber Rifle et al
as 6:2020cv06453
Defendant: ONE RUGER MINI14 RANCH RIFLE .223 CALIBER, ONE ITHACA GUN CO. 72 RIFLE .22 CALIBER, ONE WINCHESTER 190 .22 CALIBER RIFLE and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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