Forfeiture / Penalty Cases filed in the US District Court for the Western District of New York
Cases 141 - 150 of 877
United States of America v. The Premises and Real Property with All Buildings, Appurtenances, and Improvements, Located at 210 Drake Drive, Rochester, New York, That Is, All That Tract or Parcel of Land, Situated in the Town of Irondequoit, County of We have downloadable decisions or orders for this case
as 6:2018cv06569
Defendant: THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 210 DRAKE DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED IN THE TOWN OF
Plaintiff: United States of America
Claimant: Judy Perkins, Bernard Perkins and Joshua Perkins
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,309.52 in United States Currency
as 1:2018cv00820
Defendant: $8,309.52 in United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $126,841.13 United States Currency et al
as 1:2018cv00772
Defendant: $35,284.06 United States Currency and $126,841.13 United States Currency
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $16,378 United States Currency et al
as 1:2018cv00758
Defendant: $16,378 United States Currency and $3,079 Canadian Currency
Plaintiff: United States of America
Claimant: Sely Lau Cheng
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $15,100.00 United States Currency
as 6:2018cv06485
Defendant: $15,100.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One, 2010 Mercedes Benz, bearing VIN No.: 4JGBF2FE6AA596003
as 6:2018cv06481
Defendant: One, 2010 Mercedes Benz, bearing VIN No.: 4JGBF2FE6AA596003
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 250 Stone Road, Henrietta, New York
as 6:2018cv06466
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 250 Stone Road, Henrietta, New York
Cause Of Action: 21 U.S.C. § 881
United States of America v. $35,040.00 in United States Currency
as 1:2018cv00667
Plaintiff: United States of America
Defendant: $35,040.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,585.00 United States Currency We have downloadable decisions or orders for this case
as 1:2018cv00581
Plaintiff: United States of America
Defendant: $3,585.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $59,241 United States Currency
as 1:2018cv00534
Plaintiff: United States of America
Defendant: $59,241 United States Currency
Cause Of Action: 08 U.S.C. § 1324

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