US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 61 - 70 of 232
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
United States of America v. Two Toshiba Laptop Computers
as 1:2014cv00985
Plaintiff:
United States of America
Defendant:
Two Toshiba Laptop Computers
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
United States of America v. $13,477.00 United States Currency et al
as 6:2014cv06589
Plaintiff:
United States of America
Defendant:
$13,477.00 United States Currency, $7,750.00 United States Currency and Fifty-Eight Counterfeit Hats
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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