Cases 1 - 4 of 4
United States of America v. 9579 Cobblestone Drive, Clarence, New York
as 1:2019cv01210
Defendant:
9579 Cobblestone Drive, Clarence, New York
Plaintiff:
United States of America
Claimant:
Dr. Anthony Leone and Lori Leone
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,484.00 United States Currency
as 1:2019cv00230
Defendant:
$11,484.00 United States Currency
Plaintiff:
United States of America
Claimant:
Anthony Banks
Cause Of Action: 21 U.S.C. § 881
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. The sum of approximately $131,035.02 seized from Canandaigua National Bank & Trust Account #1101402066, in the name of Clarkson Auto Electric Inc. et al
as 6:2008cv06107
Plaintiff:
United States of America
Defendant:
The sum of approximately $131,035.02 seized from Canandaigua National Bank & Trust Account #1101402066, in the name of Clarkson Auto Electric Inc., The sum of approximately $18,472.33 seized from Canandaigua National Bank & Trust Account #1100335179, in the name of Clarkson Auto Electric Inc., The sum of approximately $41,531.12 seized from Canandaigua National Bank & Trust Account #1100335160, in the name of Clarkson Auto Electric Inc. and others
Cause Of Action: U.S. Government Plaintiff
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