Forfeiture / Penalty Cases filed in the US District Court for the Western District of New York
United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al
as 1:2023cv01003
Plaintiff: United States of America
Defendant: All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC, All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 5170 S. 72nd Street, Ralston, Neraska, that is, all that Tract or Parcel of Land, Situated in the City of et al
as 6:2018cv06138
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 5170 S. 72nd Street, Ralston, Neraska, that is, all that Tract or Parcel of Land, Situated in the City of and The Premises and Real Property with all Buildings, Appurtenances and Improvements, Located at 360 Jefferson Road, Henrietta, New York, that is, all that Tract or Parcel of Land, Situated in the Town
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 150-152 Frost Avenue, Rochester, New York, That is, All that tract or Parcel
as 6:2012cv06197
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 150-152 Frost Avenue, Rochester, New York, That is, All that tract or Parcel of land situated in the City
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 35 Pierpont Street, Rochester, NY, that is, all that tract or parcel of land situated in the City of Roch
as 6:2009cv06671
Plaintiff: United States of America
Defendant: The premises and real property with all buildings, appurtenances, and improvements, located at 35 Pierpont Street, Rochester, NY, that is, all that tract or parcel of land situated in the City of Roch
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2002 Nissan Maxima, bearing VIN # JN1DA31D62T202198, et al
as 6:2007cv06362
Plaintiff: United States of America
Defendant: One 2002 Nissan Maxima bearing VIN #JN1DA31D62T202198, One 2004 Nissan Mixima, bearing VIN # 1N4BA41E24C878255, $77,038.00 seized from 303 Sawyer Street, Rochester, NY and others
Cause Of Action: U.S. Government Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?