US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 81 - 90 of 232
United States of America v. $1,500,000.00 United States Currency
as 6:2013cv06335
Plaintiff:
United States of America
Defendant:
$1,500,000.00 United States Currency
Claimant:
John P. Gizzi
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 18 Boxes of Glass Smoking Pipes et al
as 1:2013cv00667
Plaintiff:
United States of America
Defendant:
18 Boxes of Glass Smoking Pipes, 64 Boxes of Glass Smoking Pipes, 90 Boxes of Glass Smoking Pipes (large) and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 171 Chautauqua Avenue et al
as 1:2013cv00661
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with Buildings, Appurtenances, and Improvements at 171 Chautauqua Avenue and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 948 Warren Road
Cause Of Action: 28 U.S.C. § 1345 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: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2005 Ford Mustang
as 1:2013cv00642
Plaintiff:
United States of America
Defendant:
One 2005 Ford Mustang
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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
Plaintiff:
United States of America
Defendant:
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, $4,928.38 in United States Currency, Eighteen (18) Master Cases of Cigarettes and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $11,308.00 United States Currency et al
as 1:2013cv00562
Plaintiff:
United States of America
Defendant:
$11,308.00 United States Currency and $480.00 Canadian Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,286.85 United States Currency
as 1:2013cv00561
Plaintiff:
United States of America
Defendant:
$100,286.85 United States Currency
Claimant:
Eugene Domenico
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $2,300.00 United States Currency
as 1:2013cv00300
Plaintiff:
United States of America
Defendant:
$2,300.00 United States Currency
Claimant:
Evelyn Roberson
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 1345
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