US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 201 - 210 of 236
United States of America v. The Sum of $2,300 United States Currency et al
as 1:2006cv00670
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Monies and Contents of HSBC Bank Interest Checking Account Number 742-36352-0
as 1:2006cv00671
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. The Sum of $1,002 United States Currency
as 1:2006cv00672
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. The monies and contents of The Hartford Life Insurance Compnay Account #711355205 et al
as 6:2006cv06465
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Charter One Bank Account #07010193133 in the name of Aera Lee and in the approximate amount of $5,039.49 et al
as 6:2006cv06455
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $1,250,000.00 in United States Currency
as 1:2006cv00542
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $70,119 United States Currency
as 1:2006cv00537
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. The Monies and Contents of Bank of America Account Number 9224730618
as 6:2006cv06377
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $44,917 United States Currency et al
as 1:2006cv00492
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. One 2003 Nissan Murano
as 1:2006cv00468
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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