U.S. District Court for the Western District of New York Forfeiture / Penalty Cases

Cases filed
Cases 71 - 80 of 885
United States of America v. $9,136.00 United States Currency
as 1:2021cv00171
Defendant: $9,136.00 United States Currency
Plaintiff: United States of America
Claimant: Juan Sanchez-Medina
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,000.00 United States Currency We have downloadable decisions or orders for this case
as 6:2021cv06014
Defendant: $7,000.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $114,063.53 United States Currency Seized from Bank of America Account #8936
as 1:2020cv01931
Defendant: $114,063.53 United States Currency Seized from Bank of America Account #8936
Plaintiff: United States of America
Claimant: Steve Warzala, Patricia Brown and Joseph C. Bella, III
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $27,385.62 United States Currency
as 6:2020cv07104
Defendant: $27,385.62 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2016 Toyota Tundra VIN: 5TFAY5F13GX500178
as 1:2020cv01609
Defendant: One 2016 Toyota Tundra VIN: 5TFAY5F13GX500178
Plaintiff: United States of America
Claimant: Buffalo Metropolitan Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,900.00 United States Currency
as 6:2020cv06922
Defendant: $8,900.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises And Real Property With Buildings, Appurtenances, And Improvements At 132 Lakefront Boulevard Unit 601, Buffalo, New York et al.
as 1:2020cv01602
Defendant: 132 Lakefront Boulevard, Buffalo, NY, et al., The Premises And Real Property With Buildings, Appurtenances, And Improvements At 132 Lakefront Boulevard Unit 601, Buffalo, New York, The Premises And Real Property With All Buildings, Appurtenances, And Improvements, Located At 1201 20th Street, Unit 209, Miami Beach, Florida and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Assorted Jewelry Valued at $78,500.00 Seized From 700 Still Moon Cresent, Apartment 12, Rochester, New York
as 6:2020cv06883
Defendant: Assorted Jewelry Valued at $78,500.00 Seized From 700 Still Moon Cresent, Apartment 12, Rochester, New York
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
as 1:2020cv01484
Defendant: Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al., 597 Collins Street, Avon, New York, 2000 Pebbleview Drive, Victor, New York and others
Plaintiff: United States of America
Claimant: Rocmo 2 LLC, Robert C. Morgan, Todd Morgan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,663.00 United States Currency We have downloadable decisions or orders for this case
as 6:2020cv06750
Defendant: $6,663.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?