Cases 1 - 6 of 6
United States of America v. $1,500,000.00 United States Currency
as 6:2013cv06335
Plaintiff:
United States of America
Defendant:
$1,500,000.00 United States Currency
Claimant:
John P. Gizzi
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Bryco Arms 38 Pistol, .380 Caliber, Serial No. 083719 et al
as 1:2011cv00093
Plaintiff:
United States of America
Defendant:
One Bryco Arms 38 Pistol, .380 Caliber, Serial No. 083719, One Davis Industries P-380 Pistol, .380 Caliber, Serial No. AP213663, One Winchester Ranger Shotgun, 12 Gauge, Serial No. N1017350 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Schumacher
as 1:2010cv00214
Plaintiff:
United States of America
Defendant:
Jerald P. Schumacher
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044 et al
as 1:2008cv00727
Plaintiff:
United States of America
Defendant:
All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044, All Funds On Deposit In HSBC Bank USA, N.A. Savings Account Number 762542179, All Funds On Deposit In Bank Of Holland Certificate Of Deposit Account Number P. 7440, Certificate #11195 and others
Cause Of Action: U.S. Government Plaintiff
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
USA v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 118 Keeler Street, Rochester, New York
as 6:2007cv06068
Plaintiff:
USA
Defendant:
The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 118 Keeler Street, Rochester, New York
Claimant:
David P. Anderson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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