US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 211 - 220 of 236
United States of America v. The Monies and Contents Contained Within US Bank National Association Account No. 481159374
as 1:2006cv00392
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Bank Check No. 01070312 Drawn On Atlantic Bank Of New York In The Amount of $5,053,545 United States Currency, Made Payable To The Bureau Of Alchol, Tobacco, And Firearms, And The Proceeds Thereof
as 1:2006cv00385
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. The Sum of $66,576.22, More or Less et al
as 1:2006cv00276
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $76,812.00 in U.S. Currency
as 1:2006cv00260
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Monies and Contents Contained Within an Alliance Payment Technology, Inc. Pooled Account for Intellipay Systems, Inc. at Bancorp Bank Account No. 0011088386 in the Amount of $635,873.79 Unite
as 1:2006cv00211
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. One 2002 BMW 745I et al
as 6:2006cv06103
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2004 Toyota Corolla
as 1:2006cv00040
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $185,980 United States Currency
as 1:2005cv00776
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $10,201 United States Currency et al
as 1:2005cv00485
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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