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

Other Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 229
United States of America v. Finger Lakes Farmstead Cheese Company et al
as 1:2014cv00053
Defendant: Finger Lakes Farmstead Cheese Company and Nancy Taber Richards
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $80,879 United States Currency We have downloadable decisions or orders for this case
as 1:2014cv00029
Plaintiff: United States of America
Defendant: $80,879 United States Currency
Claimant: Wan Qin Lu , Ming Qing Liu and Ying Guan Lu
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. The Sum of $818,604.26 We have downloadable decisions or orders for this case
as 1:2013cv01137
Defendant: The Sum of $818,604.26
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One 2004 Pontiac Grand Prix GTP We have downloadable decisions or orders for this case
as 1:2013cv01111
Defendant: One 2004 Pontiac Grand Prix GTP
Plaintiff: United States of America
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. The Premises and Property at 15 Saddleback Trail, et al
as 6:2013cv06600
Claimant: Konstantinos Votsis
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 15 Saddleback Trail, Rochester, New York and The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 2235 Buffalo Road, Rochester, New York
Cause Of Action: Complaint for Forfeiture
United States of America v. $1,414,260.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2013cv00914
Defendant: $1,414,260.00 in United States Currency
Plaintiff: United States of America
Claimant: Joseph Ruda
Cause Of Action: USA Plaintiff
United States of America v. $180,825.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2013cv00748
Defendant: $180,825.00 in United States Currency
Claimant: Shamsher Singh
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $1,500,000.00 United States Currency
as 6:2013cv06335
Claimant: John P. Gizzi
Defendant: $1,500,000.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 18 Boxes of Glass Smoking Pipes et al
as 1:2013cv00667
Defendant: 90 Boxes of Glass Smoking Pipes (large), 64 Boxes of Glass Smoking Pipes, 18 Boxes of Glass Smoking Pipes and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 281 Pleasant Acres Drive
as 1:2013cv00660
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 281 Pleasant Acres Drive
Cause Of Action: Complaint for Forfeiture

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