US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 61 - 70 of 236
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
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 201 Ganson Street
as 1:2015cv00527
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with Buildings, Appurtenances, and Improvements at 201 Ganson Street
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 209 Rochelle Park
as 1:2015cv00352
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with Buildings, Appurtenances, and Improvements at 209 Rochelle Park
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $18,172.74 United States Currency
as 1:2015cv00277
Plaintiff:
United States of America
Defendant:
$18,172.74 United States Currency
Trustee:
John H. Ring, III
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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: 21 U.S.C. § 881
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