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

Other Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 229
United States of America v. $400,000.00 in United States Currency
as 1:2015cv00095
Plaintiff: United States of America
Defendant: $400,000.00 in United States Currency
Cause Of Action: USA Plaintiff
United States of America v. One 2005 Ford GT Coupe et al
as 1:2015cv00045
Plaintiff: United States of America
Defendant: One 2005 Ford GT Coupe and One 2000 Ferrari 360 Modena F1
Claimant: Eugene Gosy
Cause Of Action: Foreclosure
United States of America v. THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 509 RASPBERRY PATCH DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAN
as 6:2014cv06673
Plaintiff: United States of America
Defendant: THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 509 RASPBERRY PATCH DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED I
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Two Toshiba Laptop Computers
as 1:2014cv00985
Defendant: Two Toshiba Laptop Computers
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $20,000.00 United States Currency
as 6:2014cv06612
Plaintiff: United States of America
Defendant: $20,000.00 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $13,477.00 United States Currency et al
as 6:2014cv06589
Defendant: Fifty-Eight Counterfeit Hats, $7,750.00 United States Currency and $13,477.00 United States Currency
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. $12,999 United States Currency
as 1:2014cv00842
Plaintiff: United States of America
Defendant: $12,999 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $33,000 United States Currency
as 1:2014cv00786
Defendant: $33,000 United States Currency
Plaintiff: United States of America
Claimant: Bakari Mohamedi Mpendu
Cause Of Action: USA Plaintiff
United States of America v. $9,589.00 United States Currency et al
as 1:2014cv00615
Defendant: $9,589.00 United States Currency and Merchandise With A Collective Appraised Value of $5,405.00 United States Currency
Claimant: Mohamed Mothana and Abdo Alhalemi
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $466,158.33 United States Currency et al
as 1:2014cv00248
Defendant: One 2014 BMW X3 and $466,158.33 United States Currency
Plaintiff: United States of America
Claimant: Sreekrishna Cheruvu and Sreedevi Cheruvu
Cause Of Action: USA Plaintiff

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