Forfeiture / Penalty Cases filed in the US District Court for the Western District of New York
United States of America v. One 2016 Toyota Tundra VIN: 5TFAY5F13GX500178
as 1:2020cv01609
Defendant: One 2016 Toyota Tundra VIN: 5TFAY5F13GX500178
Plaintiff: United States of America
Claimant: Buffalo Metropolitan Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2012 Toyota Tundra Bearing Vehicle Identification Number 5TFHY5F16CX250458
as 6:2017cv06164
Plaintiff: United States of America
Defendant: One 2012 Toyota Tundra Bearing Vehicle Identification Number 5TFHY5F16CX250458
Cause Of Action: 21 U.S.C. § 881
United States of America v. $68,300.95 From M&T Bank et al
as 1:2012cv01269
Plaintiff: United States of America
Defendant: $68,300.95 From M&T Bank, $184,944.78 From Bank of America, $37,510.69 From TD Ameritrade and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2004 Toyota Sienna Bearing Vin 5TDZA23C24S059415
as 1:2011cv00267
Plaintiff: United States of America
Defendant: One 2004 Toyota Sienna Bearing Vin 5TDZA23C24S059415
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2002 Toyota Tundra Bearing VIN #5TBJN32192S277395
as 6:2009cv06574
Plaintiff: United States of America
Defendant: One 2002 Toyota Tundra Bearing VIN #5TBJN32192S277395
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2000 Toyota Tacoma Bearing VIN 4TAWN72N5YZ663998 et al
as 6:2007cv06487
Plaintiff: United States of America
Defendant: One 2000 Toyota Tacoma Bearing VIN 4TAWN72N5YZ663998 and One 2004 Harley Davidson FSXTB Night Train Motorcycle Bearing VIN 1HD1BTY164Y076731
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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