Cases 1 - 4 of 4
United States of America v. The Premises and Real Property with Buildings, Appurtenances and Improvements at 9070 Michael Douglas Drive, Clarence, New York
as 1:2019cv00193
Defendant:
9070 Michael Douglas Drive, Clarence Center, New York and The Premises and Real Property with Buildings, Appurtenances and Improvements at 9070 Michael Douglas Drive, Clarence, New York
Plaintiff:
United States of America
Claimant:
Lauren Seitz, Five Star Bank and Anthony Gerace
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kabb Grocery, Inc. et al
as 1:2013cv08277
Plaintiff:
United States of America
Defendant:
Kabb Grocery, Inc., The Baby Stop, Inc., Wong Yung Grocery, Inc. and others
Cause Of Action: 18 U.S.C. § 981
USA v. GSG - 5 Rifle Cal 22 SN Serial Number Obliterated et al
as 3:2013cv01085
Plaintiff:
USA
Defendant:
GSG - 5 Rifle Cal 22 SN Serial Number Obliterated, Star Bonifacio Echeverria Firestar Pistol Cal 9 Serial Number Obliterated, 12 Rounds Assorted Ammunition Cal 9 and others
Claimant:
Desmond Brown
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Funds on Deposit at HSBC (Hong Kong), Account Number 509705737838, Held in the name of Partner Asia Distribution Limited et al
as 1:2010cv03134
Defendant:
All Funds on Deposit at HSBC (Harbour City, Hong Kong), Account Number 534617295838, Held in the Name of Madisa Limited, All Funds on Deposit at HSBC (Hong Kong), Account Number 509705737838, Held in the name of Partner Asia Distribution Limited, All Funds on Deposit at HSBC (Hong Kong), Account Number 614014264838, Held in the Name of Star Trading, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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