Forfeiture / Penalty Cases filed in the US District Court for the Western District of New York
Cases 151 - 160 of 877
United States of America v. $9,585.00 United States Currency
as 6:2018cv06314
Plaintiff: United States of America
Defendant: $9,585.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,819.00 United States Currency
as 6:2018cv06309
Plaintiff: United States of America
Defendant: $12,819.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,045.00 United States Currency We have downloadable decisions or orders for this case
as 1:2018cv00431
Plaintiff: United States of America
Defendant: $3,045.00 United States Currency
Claimant: Brittany Hardy
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Black 2010 Chrysler 300
as 1:2018cv00420
Plaintiff: United States of America
Defendant: One Black 2010 Chrysler 300
Cause Of Action: 21 U.S.C. § 881
United States of America v. $171,962.00 United States Currency
as 1:2018cv00421
Plaintiff: United States of America
Defendant: $171,962.00 United States Currency
Claimant: Minerva Maestre
Cause Of Action: 21 U.S.C. § 881
United States of America v. Coles
as 6:2018cv06236
Plaintiff: United States of America
Defendant: Arthur Elliott Coles
Cause Of Action: 49 U.S.C. § 1471
United States of America v. $3,680.00 United States Currency
as 1:2018cv00338
Plaintiff: United States of America
Defendant: $3,680.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,000.00 United States Currency et al
as 1:2018cv00323
Plaintiff: United States of America
Defendant: $13,000.00 United States Currency and $8,800.00 United States Currency
Claimant: Christina Acosta and John Cruz
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,931.00 United States Currency
as 1:2018cv00312
Plaintiff: United States of America
Defendant: $6,931.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. The Premises and Real Property at 10 Campbell Park et al.,
as 6:2018cv06190
Plaintiff: United States of America
Defendant: The Premises and Real Property at 10 Campbell Park, Rochester, New York and The Premises and Real Property with buildings, appurtenances, and improvements at 95 Taft Avenue, Rochester, New York
Cause Of Action: 21 U.S.C. § 881

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