Cases 1 - 7 of 7
United States of America v. The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,
as 1:2023cv01298
Plaintiff:
United States of America
Defendant:
The Premises and Real Property at 15 Elizabeth Drive, Lockport, New York and The Premises, Buildings, Appurtenances, Improvements, and Real Property Located at 15 Elizabeth Drive, Lockport, New York,
Claimant:
Ostolski Property Management LLC, Michael Ostolski, Dawn Ostolski and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $143,123.00 in United States Currency et al
as 3:2021cv00118
Claimant:
David Austin
Plaintiff:
USA
Defendant:
$143,123.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $33,075.00 in United States Currency et al
as 3:2018cv01737
Defendant:
$33,075.00 in United States Currency
Claimant:
David Class
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifty-Four Thousand($54,000.00), More or Less, in United States Currency, and all proceeds traceable thereto
as 1:2014cv04756
Defendant:
Fifty-Four Thousand($54,000.00), More or Less, in United States Currency, and all proceeds traceable thereto
Claimant:
Hector David Martinez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $38,689.72 in United States Currency et al
as 1:2014cv05093
Plaintiff:
United States Of America
Defendant:
$95,000.00 Cashier's Check Purchased by American Wellness LLC A/C 483042540925 Referenced as Bank of America Case Number U081712001096, Any and All Funds on Deposit in First Central Savings Bank Account Number 0221013022, Held in the Name of Money Spot, Inc. , Any and All Funds on Deposit in Independence Bank Account Number 40012098, Held in the Name of Money Spot, Inc. and others
Claimant:
Samuel Goldberger and Tamer Sheffey, Administratrix of the Estate of Marilyn David
Cause Of Action: 21 U.S.C. § 881
USA v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 118 Keeler Street, Rochester, New York
as 6:2007cv06068
Plaintiff:
USA
Defendant:
The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 118 Keeler Street, Rochester, New York
Claimant:
David P. Anderson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Mercedes Benz et al
as 3:2007cv00041
Plaintiff:
USA and USA
Defendant:
Mercedes Benz, Hummer H2 and Dodge Ram 2500
Claimant:
David E. Muska and Cheryl Muska
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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