Forfeiture / Penalty Cases filed in the Second Circuit Courts
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
United States of America v. The Premises and Real Property at 7122 Larry Court, North Tonawanda, New York We have downloadable decisions or orders for this case
as 1:2023cv01059
Plaintiff: United States of America
Defendant: The Premises and Real Property at 7122 Larry Court, North Tonawanda, New York
Claimant: Michael Ostolski and Dawn Ostolski
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Audi A8L Quattro et al
as 3:2009cv01671
Plaintiff: USA and USA
Defendant: Audi A8L Quattro
Claimant: Justin Posta and Dawn Posta
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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