US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 51 - 60 of 232
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 2084 E. River Road, Grand Island, New York
as 1:2017cv00239
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with Buildings, Appurtenances, and Improvements at 2084 E. River Road, Grand Island, New York
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff:
United States of America
Defendant:
$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff:
United States of America
Defendant:
$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Claimant:
Xingjia Cui
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $13,688 United States Currency
as 1:2016cv00889
Plaintiff:
United States of America
Defendant:
$13,688 United States Currency
Cause Of Action: 28 U.S.C. § 1341
v. United States of America et al
as 1:2016cv00789
Defendant:
United States of America and FellowshipWorld, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $38,397.37 seized from Citizens Bank account #4004595400 in the name of El Jimador et al
as 6:2016cv06374
Plaintiff:
United States of America
Defendant:
$38,397.37 seized from Citizens Bank account #4004595400 in the name of El Jimador and $70,101.58 seized from Citizens Bank account #4006216377 in the name of Taria Cunningham
Cause Of Action: 08 U.S.C. § 1324
United States of America v. Approximately $529,218.05 Seized from Scottrade Inc. Account #29051994 in the name of Haifang Wen et al
as 6:2016cv06129
Plaintiff:
United States of America
Defendant:
Approximately $529,218.05 Seized from Scottrade Inc. Account #29051994 in the name of Haifang Wen and Approximately $89,165.00 Seized from Fidelity Management Trust Company Account #164-935522 in the name of Haifang Wen
Cause Of Action: 28 U.S.C. § 1355
United States of America v. The premises and real property with all buildings, appurtenances, and improvements, located at 9807 Mill Run Drive, Great Falls, Virginia et al
as 6:2016cv06112
Plaintiff:
United States of America
Defendant:
The premises and real property with all buildings, appurtenances, and improvements, located at 9807 Mill Run Drive, Great Falls, Virginia, The premises and real property with all buildings, appurtenances, and improvements, located at 9480 Virginia Center Boulevard, Unit 331, Vienna, Virginia, The premises and real property with all buildings, appurtenances, and improvements, located at 2726 Gallows Road, Unit 1304, Vienna, Virginia and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,415.00 United States Currency
as 6:2015cv06713
Plaintiff:
United States of America
Defendant:
$50,415.00 United States Currency
Claimant:
Nabil Saeed
Cause Of Action: 28 U.S.C. § 1341
United States of America v. The sum of approximately $1,094,000.00 United States Currency
as 6:2015cv06362
Plaintiff:
United States of America
Defendant:
The sum of approximately $1,094,000.00 United States Currency
Cause Of Action: 28 U.S.C. § 1345
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