Forfeiture / Penalty Cases filed in the Second Circuit Courts
United States of America v. ESL Federal Credit Union, Account Number xxxxxx5313, VL: $154,871.11 et al
as 5:2013cv01547
Plaintiff: United States of America
Defendant: ESL Federal Credit Union, Account Number xxxxxx5313, VL: $154,871.11, Cadaret Grant Co. Inc., Account Number xxx-xxx516-1, VL: $100,000.00, Lyons National Bank, Account xxxxx2905, VL: $58,531.42 and others
Claimant: Raymond J. Arcieri and Mary Jane Arcieri
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises and Real Property With Buildings, Appurtenances, and Improvements at 358, 364 and 366 Grant Street, Buffalo New York
as 1:2007cv00648
Plaintiff: United States of America
Defendant: The Premises and Real Property With Buildings, Appurtenances, and Improvements at 358, 364 and 366 Grant Street, Buffalo New York
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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