Cases 11 - 14 of 14
United States of America v. All funds on deposit in Citizens Bank Account #: XXXXX4301 et al
as 1:2010cv01258
Plaintiff:
United States of America
Defendant:
All funds on deposit in Citizens Bank Account #: XXXXX4301, All funds on deposit in Citizens Bank Account #: XXXXX8600 and All funds on deposit in Citizens Bank Account #: XXXXX8651
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035 et al
as 1:2010cv00331
Plaintiff:
United States of America
Defendant:
All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035, All funds on deposit in Key Bank Account #: XXXXX9039, All funds on deposit in Key Bank Account #: XXXXX1099 and others
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 476 Forest Drive, Webster, New York et al
as 6:2008cv06304
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 476 Forest Drive, Webster, New York and The Monies and Contents Citizens Bank Account Number 787100-911-0 in the Amount of $12,774.50 United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. The Sum of $185,336.07 United States Currency Seized From Citizen's Bank Account L7N-01967
as 6:2008cv06287
Plaintiff:
United States of America
Defendant:
The Sum of $185,336.07 United States Currency Seized From Citizen's Bank Account L7N-01967
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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