US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 221 - 230 of 236
United States of America v. The Monies and Contents of Wachovia Bank Account Number 2000022213831 in the Name of Corporate Wealth Management, Inc. in the amount of $256,407.23 United States Currency
as 1:2005cv00453
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $8,095 United States Currency et al
as 1:2005cv00394
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. One 2000 Chevrolet Tracker
as 1:2005cv00341
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. One 199 Chevrolet Astro Van
as 1:2005cv00228
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $68,155 United States Currency
as 1:2005cv00081
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Premises and Real Property at 89 Hazelmere Avenue, Machias, NY et al
as 1:2005cv00055
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $100,000 United States Currency et al
as 1:2004cv00910
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 22 Barrington Road
as 6:2004cv06564
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. One 1999 Chrysler 300M Vin 2C3HE66GXXH604550 Registered and Titled to: Tanya R. Brown
as 1:2004cv00852
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 50 Upholstered/Leather Sofa Sets
as 1:2004cv00833
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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