Cases 1 - 10 of 18
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 137 Tennyson Way, Mendon, New York
as 6:2018cv06790
Defendant:
The Premises and Real Property with Buildings, Appurtenances, and Improvements at 137 Tennyson Way, Mendon, New York (That is, All That Tract or Parcel of Land, Situate in the Town of Mendon, County o and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 137 Tennyson Way, Mendon, New York
Plaintiff:
United States of America
Claimant:
Canandaigua National Bank and Trust Company, Patrick Gallo and The Canandaigua National Bank and Trust Company
Cause Of Action: 21 U.S.C. § 881
USA v. $17,900.00
as 16-5284
Plaintiff - Appellee:
United States of America, c/o United States Attorney's Office
Defendant - Appellee:
Seventeen Thousand Nine Hundred Dollars ($17,900.00) In United States Currency
Claimant - Appellant:
Joyce Copeland and Angela Rodriquez
United States of America v. $5,738.00 United States Currency
as 1:2015cv00584
Plaintiff:
United States of America
Defendant:
$5,738.00 United States Currency
Claimant:
Olivia O. Cheshier
Cause Of Action: 21 U.S.C. § 881
United States of America v. $80,369.52 Held on deposit in Citibank Account Number 9135609959 held in the name of Justek USA Corp.; and $15,781.16 held on deposit in Citibank Account Number 9135073284 held in the name o
as 1:2015cv03791
Defendant:
$80,369.52 held on deposit in Citibank Account Number 9135609959 held in the name of Justek USA Corp.; and $15,781.16 held on deposit in Citibank Account Number 9135073284 held in the name o
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
v. Logan et al
as 8:2015cv00140
Defendant:
Ms. Mataya Logan, Mrs. Nicole O'Neill and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
v. Logan et al
as 8:2015cv00141
Defendant:
Ms. Mataya Logan, Mrs. Nicole O'Neill and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,135 in U.S. Currency et al
as 1:2014cv00707
Defendant:
$11,135 in U.S. Currency, $76,220.67, $38,999.72 and others
Claimant:
Daniel O Widdoes, Jr
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Automobile et al
as 2:2014cv00640
Plaintiff:
United States of America
Defendant:
Automobile
Claimant:
Shayla Robinson and Eric O Brown
Cause Of Action: 21 U.S.C. § 881
United States of America v. $103720.00 in U S Currency
as 2:2013cv02272
Plaintiff:
United States of America
Defendant:
$103 720.00 in U S Currency
Claimant:
Sean O'Donnell
Cause Of Action: 21 U.S.C. § 881
United States of America v. 18,800.00 in U.S. Currency
as 2:2012cv10575
Defendant:
18,800.00 in U S Currency
Claimant:
Michael O Odulate
Plaintiff:
United States of America
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