Cases 41 - 50 of 85
United States of America v. $68,300.95 From M&T Bank et al
as 1:2012cv01269
Plaintiff:
United States of America
Defendant:
$68,300.95 From M&T Bank, $184,944.78 From Bank of America, $37,510.69 From TD Ameritrade and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately Fifty-Five Thousand Two Hundred Twenty-Seven Dollars and No Cents ($55,227.00) in United States Currency Seized from the Premises Located at 21 Reeves Bay Trail, Flanders, New York
as 2:2012cv06328
Defendant:
Approximately Fifty-Five Thousand Two Hundred Twenty-Seven Dollars and No Cents ($55,227.00) in United States Currency Seized from the Premises Located at 21 Reeves Bay Trail, Flanders, New York
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 135 Curtis Drive, New Haven, CT et al
as 3:2012cv00763
Plaintiff:
USA
Defendant:
135 Curtis Drive, New Haven, CT
Claimant:
Christopher Morley
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al
as 2:2012cv02055
Defendant:
Any Funds on Deposit at Chase Bank, Account Number 3140259058 Held in the Name of JFP Enterprises, Any Funds on Deposit at Chase Bank, Account Number 3140259694 Held in the Name of John P. Franz, Any Funds on Deposit at Chase Bank, Account Number 938572840 Held in the Name of John P. Franz and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 150-152 Frost Avenue, Rochester, New York, That is, All that tract or Parcel
as 6:2012cv06197
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 150-152 Frost Avenue, Rochester, New York, That is, All that tract or Parcel of land situated in the City
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises and Real Property with all buildings, appurtenances, and improvements, located at 5325 Upper Mt. Morris Road, Leicester, New York, that is, all that tract or parcel or land situated in the
as 6:2012cv06163
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with all buildings, appurtenances, and improvements, located at 5325 Upper Mt. Morris Road, Leicester, New York, that is, all that tract or parcel or land situated in th
Claimant:
Citifinancial Company (DE)
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Hundred Ninety Five Thousand Four Hundred Fifty-Six Dollars and Forty-One Cents ($395,456.41) et al
as 1:2012cv01282
Defendant:
Real Property and Premises Located at 39 Lovell Avenue, Unit # 175, Staten Island, New York, 10314 and Three Hundred Ninety Five Thousand Five Hundred Fifty-Six Dollars and Forty-One Cents ($395,556.41)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Premises and Real property with all buildings, appurtenances, and improvements, located at 160 Ferguson Drive, Hilton, New York et al
as 6:2012cv06018
Plaintiff:
United States of America
Defendant:
The Premises and Real property with all buildings, appurtenances, and improvements, located at 160 Ferguson Drive, Hilton, New York and The Premises and Real property with all buildings, appurtenances, and improvements, located at 55-57 Ripplewood Drive, Rochester, New York
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises and Real Property with all buildings, Appurtenances, and improvements, located at 21 Misty Pine Road, Fairport, New York, that is all that tract or parcel of land situated in the Village
as 6:2011cv06492
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with all buildings, Appurtenances, and improvements, located at 21 Misty Pine Road, Fairport, New York, that is all that tract or parcel of land situated in the Village
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 Chevrolet Avalanche K1500, New York License Plate No. EPM-5979, VIN #3GNEK12357G104915
as 5:2011cv01183
Plaintiff:
United States of America
Defendant:
One 2007 Chevrolet Avalanche K1500, New York License Plate No. EPM-5979, VIN #3GNEK12357G104915
Cause Of Action: 21 U.S.C. § 881
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