Forfeiture / Penalty Cases filed in the US District Court for the Western District of New York
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. 290 XEROX Toner Cartridges: 30 Units of 6R1199 (XEROX Black Toner) et al
as 6:2017cv06357
Plaintiff: United States of America
Defendant: 290 XEROX Toner Cartridges: 30 Units of 6R1199 (XEROX Black Toner), 70 Units of 6R1200 (XEROX Cyan Toner), 80 Units of 6R1201 (XEROX Magenta Toner) and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Black 2007 Ford Explorer Sport Trac
as 1:2016cv00120
Plaintiff: United States of America
Defendant: One Black 2007 Ford Explorer Sport Trac, VIN 1fMEU53837UA10755, Titled and Registered to Ellis Edwards
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Black 2007 Hummer H3
as 1:2014cv00948
Plaintiff: United States of America
Defendant: One Black 2007 Hummer H3
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Black 2009 BMW 750i
as 1:2014cv00301
Plaintiff: United States of America
Defendant: One Black 2009 BMW 750i
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Black 2009 Chevrolet Avalanche
as 1:2014cv00076
Plaintiff: United States of America
Defendant: One Black 2009 Chevrolet Avalanche
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,443.00 United States Currency et al
as 1:2013cv01134
Plaintiff: United States of America
Defendant: $11,443.00 United States Currency and One Black 2004 Lexus RX330
Claimant: Shawn Finitz
Cause Of Action: 21 U.S.C. § 881

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