Cases 1 - 10 of 30
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Glaister
as 7:2020cv03581
Defendant:
Sarah E. Glaister
Plaintiff:
United States of America
Consolidated Defendant:
John K. Glaister
Cause Of Action: 31 U.S.C. § 5321
USA v. 2005 Acura MDX Touring Bearing VIN 2HNYD18635H555883 et al
as 3:2018cv00733
Plaintiff:
USA
Defendant:
2005 Acura MDX Touring Bearing VIN 2HNYD18635H555883
Claimant:
Linda E. Colon-DelValle
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck et al
as 6:2017cv06529
Plaintiff:
United States of America
Defendant:
All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck, $14,049.17 Seized from E-Trade Securities, LLC Account #XXXX-4704 In The Name of Jason Guck, $28,121.11 Seized From Canandaigua National Bank Account #XXXXXX-0137 In The Name Of Jason Guck and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Prashker
as 1:2017cv03896
Plaintiff:
United States of America
Defendant:
Ron E. Prashker
Cause Of Action: 31 U.S.C. § 5321
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 2084 E. River Road, Grand Island, New York
as 1:2017cv00239
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with Buildings, Appurtenances, and Improvements at 2084 E. River Road, Grand Island, New York
Cause Of Action: 28 U.S.C. § 1345
USA v. 2011 Honda Accord LX VIN 1HGCP2F37BA138929 et al
as 3:2015cv01691
Plaintiff:
USA
Defendant:
2011 Honda Accord LX VIN 1HGCP2F37BA138929
Claimant:
Emily E. Basilica
Cause Of Action: 21 U.S.C. § 881
United States of America v. $36,430 United States Currency
as 1:2015cv00559
Plaintiff:
United States of America
Defendant:
$36,430 United States Currency
Claimant:
John E. Roneker, Jr.
Cause Of Action: 21 U.S.C. § 881
USA v. $358,077.17 in United States Currency et al
as 3:2014cv01759
Plaintiff:
USA
Defendant:
$358,077.17 in United States Currency, $44.07 in United States Currency and $880.00 in United States Currency
Claimant:
Robert E. Lee, Jr. and Cathy Lee
Cause Of Action: 28 U.S.C. § 1345
USA v. $30,509.42 Seized from Bank of America Checking Account Number XXXXXXXX6806 et al
as 3:2014cv01186
Plaintiff:
USA
Defendant:
$30,509.42 Seized from Bank of America Checking Account Number XXXXXXXX6806, $37,818.82 Seized from Bank of America Savings Account Number XXXXXX6587, $167,903.11 Seized from Bank of America Savings Account Number XXXXXX6723 and others
Claimant:
Fred E. Whitaker
Cause Of Action: 21 U.S.C. § 881
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