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

Other Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 232
United States of America v. one 2014 Rolls Royce bearing VIN# SCA665C50EUX84748 et al
as 6:2020cv06248
Defendant: $100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA, ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569, ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Any and All Joint Venture Units of Morgan Interest Holders, et al. We have downloadable decisions or orders for this case
as 1:2020cv00334
Defendant: Any and All Joint Venture Units of Morgan Interest Holders, et al., 140 Westbrook Hills Drive, Syracuse, New York, 2161 Camelot Drive, Harrisburg, Pennsylvania and others
Plaintiff: United States of America
Claimant: Robert Morgan Limited Partnership III, James Martin, Rocmo 2 LLC and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. 7405 Morgan Road, Liverpool, New York et al We have downloadable decisions or orders for this case
as 1:2019cv01157
Defendant: Ver Plant Road Way, 3801 Rivers Pointe Way, Clay, New York, 1 Pirates Cove and 14459 HIckory Lane, Spencerport, New York, 14630 Autumn Ridge Lane (Lot 3A ND Lot 3B County Route 202, Watertown, New York and others
Plaintiff: United States of America
Claimant: Kevin J Morgan, Berkadia Commercial Mortgage LLC and SteepRock Capital II, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $18,700.00 United States Currency
as 1:2019cv00238
Defendant: $18,700.00 United States Currency
Plaintiff: United States of America
Claimant: Fatema Swanson
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2013 Ford F-150 Pickup Truck
as 1:2018cv01091
Defendant: One 2013 Ford F-150 Pickup Truck
Plaintiff: United States of America
Cause Of Action: 19 U.S.C. § 1305
Umited States of America v. $242,088.18 United States Currency We have downloadable decisions or orders for this case
as 1:2018cv00981
Defendant: $242,088.18 United States Currency
Plaintiff: Umited States of America and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Premises and Real Property with All Buildings, Appurtenances, and Improvements, Located at 210 Drake Drive, Rochester, New York, That Is, All That Tract or Parcel of Land, Situated in the Town of Irondequoit, County of We have downloadable decisions or orders for this case
as 6:2018cv06569
Defendant: THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 210 DRAKE DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED IN THE TOWN OF
Plaintiff: United States of America
Claimant: Judy Perkins, Bernard Perkins and Joshua Perkins
Cause Of Action: 21 U.S.C. § 881
United States of America v. $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD et al
as 6:2018cv06558
Defendant: $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,309.52 in United States Currency
as 1:2018cv00820
Defendant: $8,309.52 in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $126,841.13 United States Currency et al
as 1:2018cv00772
Defendant: $35,284.06 United States Currency and $126,841.13 United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?