Cases 1 - 10 of 10
United States of America v. $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD et al
as 6:2018cv06558
Defendant:
$72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA and others
Plaintiff:
United States of America
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 210 Drake Drive, Rochester, New York, That Is, All That Tract or Parcel of Land, Situated in the Town of Irondequoit, County of
as 6:2018cv06569
Defendant:
THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 210 DRAKE DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED IN THE TOWN OF
Plaintiff:
United States of America
Claimant:
Judy Perkins, Bernard Perkins and Joshua Perkins
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 5170 S. 72nd Street, Ralston, Neraska, that is, all that Tract or Parcel of Land, Situated in the City of et al
as 6:2018cv06138
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 5170 S. 72nd Street, Ralston, Neraska, that is, all that Tract or Parcel of Land, Situated in the City of and The Premises and Real Property with all Buildings, Appurtenances and Improvements, Located at 360 Jefferson Road, Henrietta, New York, that is, all that Tract or Parcel of Land, Situated in the Town
Cause Of Action: 21 U.S.C. § 881
USA v. 84 Joshua Town Road, Waterbury, Connecticut et al
as 3:2018cv00166
Plaintiff:
USA
Defendant:
84 Joshua Town Road, Waterbury, Connecticut and Lot 15, Joshua Town Road, Waterbury, Connecticut
Claimant:
Leon W Vaccarelli , Monica C Vaccarelli and Thomaston Savings Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Premises and Real Buildings, Appurtenances, and Improvements, Located at 90 East Lake Road, Middlesex, New York, That is, All That Tract or Parcel of Land Situated in the Town of Middlesex, County
as 6:2017cv06167
Plaintiff:
United States of America
Defendant:
The Premises and Real Buildings, Appurtenances, and Improvements, Located at 90 East Lake Road, Middlesex, New York, That is, All That Tract or Parcel of Land Situated in the Town of Middlesex, County
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Panagiotopoulos et al
as 1:2014cv06972
Plaintiff:
United States of America
Defendant:
Nikolaos Panagiotopoulos and All Right, Title and Interest in the Real Property and Appurtenances Known as 28E Alpine Drive, Town of Wappinger, NY 12590
Cause Of Action: 18 U.S.C. § 981
USA v. 4.35 Acres of Land Known as Lot 1, Palmer Neck Road, Stonington, Connecticut, and Described in Map 57, Block 3, Lot 2 of the Stonington Land Records et al
as 3:2010cv01761
Plaintiff:
USA
Defendant:
4.35 Acres of Land Known as Lot 1, Palmer Neck Road, Stonington, Connecticut, and Described in Map 57, Block 3, Lot 2 of the Stonington Land Records
Claimant:
Christopher Plummer, Advantage Mortgage Company, Inc. and Town of Stonington
Cause Of Action: 28 U.S.C. § 1341
United States of America et al v. Town of Milan, New York
as 1:2010cv03109
Plaintiff:
United States of America and Carmen Otero McCulloch
Defendant:
Town of Milan, New York
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Premises and Real Property
as 10-489
Plaintiff - Appellee:
United States of America
Movant - Appellant:
Terry A. Swann
Defendant:
Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 1311 Five Mile Line Road, Webster, New York, that is, all that Tract or Parcel of Land, situated in the Town of Penfield, County of Monroe, and State of New York, a
United States of America v. The Premises and Real Property With All Buildings, Appurtenances and Improvements Located 4280 Circle Court, Williamsville, ( Town of Clarence), New York
as 1:2008cv00703
Plaintiff:
United States of America
Defendant:
The Premises and Real Property With All Buildings, Appurtenances and Improvements Located 4280 Circle Court, Williamsville, ( Town of Clarence), New York
Cause Of Action: U.S. Government Plaintiff
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