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

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Cases filed
Cases 81 - 90 of 229
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 171 Chautauqua Avenue et al
as 1:2013cv00661
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 948 Warren Road and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 171 Chautauqua Avenue
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. The sum of approximately $554,058.15 seized from Cummunity Bank NA, Acct. NO. 630022416 in the name of: Seneca-Cayuga of Oklahoma Skydancer Convenience Store et al
as 6:2013cv06313
Defendant: $4,928.38 in United States Currency, Seven-Hundred and Twenty (720) Individual cartons of cigarettes, Sixteen (16) large boxes and Five (5) small boxes of Pipe Tobacco and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. One 2005 Ford Mustang We have downloadable decisions or orders for this case
as 1:2013cv00642
Plaintiff: United States of America
Defendant: One 2005 Ford Mustang
Cause Of Action: Petition for Return of Property
United States of America v. $11,308.00 United States Currency et al
as 1:2013cv00562
Defendant: $480.00 Canadian Currency and $11,308.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $100,286.85 United States Currency
as 1:2013cv00561
Claimant: Eugene Domenico
Plaintiff: United States of America
Defendant: $100,286.85 United States Currency
Cause Of Action: Foreclosure
United States of America v. $2,300.00 United States Currency We have downloadable decisions or orders for this case
as 1:2013cv00300
Claimant: Evelyn Roberson
Plaintiff: United States of America
Defendant: $2,300.00 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $125,000.00 In United States Currency et al
as 1:2013cv00006
Plaintiff: United States of America
Defendant: $125,000.00 In United States Currency and The Premises and Real Property With Buildings, Appurtenances, and Improvements Known As 802 Cypress Grove Lane, Unit 207, Pompano Beach, Florida
Cause Of Action: Complaint for Forfeiture
United States of America v. The Sum of $287,344.00
as 1:2012cv01070
Plaintiff: United States of America
Defendant: The Sum of $286,344.03
Cause Of Action: USA Plaintiff
United States of America v. One 1995 Nissan Skyline
as 1:2012cv00934
Plaintiff: United States of America
Defendant: One 1995 Nissan Skyline
Cause Of Action: USA Plaintiff
United States of America v. The Sum of $270,286.02 which represents all monetary wire transfers originating form Piraeus Bank sent by or on behald of Hollino, LTD., through Deutsche Bank and Trust Company Americas
as 1:2012cv00895
Plaintiff: United States of America
Defendant: The Sum of $270,286.02 which represents all monetary wire transfers originating from Piraeus Bank sent by or on behalf of Hollino, LTD., through Deutsche Bank and Trust Company Americas
Cause Of Action: Complaint for Forfeiture

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