Cases 161 - 170 of 1,367
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. $16,145.00 United States Currency
as 6:2019cv06118
Defendant:
$16,145.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty Thousand Five Hundred Thirty Dollars and Zero Cents ($40,530.00)
as 2:2019cv00801
Defendant:
Forty Thousand Five Hundred Thirty Dollars and Zero Cents ($40,530.00)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $177,100.00 United States Currency
as 6:2019cv06093
Defendant:
$177,100.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $81,400.00 in United States Currency
as 1:2019cv00987
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$81,400.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $133,305.00
as 1:2019cv00543
Defendant:
$133,305.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,000.00 United States Currency
as 1:2019cv00153
Defendant:
$14,000.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Attorney's Office, Southern District of New York v. Unknown Defendant
as 1:2019cv00834
Plaintiff:
United States Attorney's Office, Southern District of New York
Defendant:
Unknown Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,155.00 in United States Currency
as 1:2019cv00841
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$60,155.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
Robinson v. US Dept Justice US DEA et al
as 1:2019cv00459
Defendant:
Saratoga County DA Office, Saratoga County Sheriff Michael Zurlo, Saratoga County Sheriff's Department and others
Plaintiff:
Keisha Robinson
Cause Of Action: 21 U.S.C. § 881
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