Cases 11 - 20 of 1,743
United States of America v. $6,160 United States Currency
as 1:2023cv01262
Plaintiff:
United States of America
Defendant:
$6,160 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 5061 Rockhaven Drive, Clarence, New York,
as 1:2023cv01226
Plaintiff:
United States of America
Defendant:
The Premises and Real Property at 5061 Rockhaven Drive, Clarence, New York and The Premises and Real Property with Buildings, Appurtenances, and Improvements at 5061 Rockhaven Drive, Clarence, New York,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 et al
as 5:2023cv01461
Plaintiff:
United States of America
Defendant:
One 2017 Ford F-150 XLT Supercrew Truck, VIN: 1FTEW1EGXHFB89197 and One 2015 Honda Civic EX, VIN: 19XFB2F83FE208466
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Assorted Jewelry, VL: $39,100.00
as 1:2023cv01435
Plaintiff:
United States of America
Defendant:
Assorted Jewelry, VL: $39,100.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $11,100.00 in U.S. Currency
as 1:2023cv01416
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$11,100.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $68,066.93 in United States Currency et al
as 3:2023cv01419
Plaintiff:
USA
Defendant:
$68,066.93 in United States Currency and $25,859.30 in United States Currency
Claimant:
Michael Kramer and Adriana Jones
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,100.00 in U.S. Currency
as 1:2023cv01299
Plaintiff:
United States of America
Defendant:
$14,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $20,000.00 in United States Currency et al
as 3:2023cv01325
Plaintiff:
USA
Defendant:
$20,000.00 in United States Currency
Claimant:
Derick Sanjurjo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $37,454.00 in United States Currency et al
as 3:2023cv01322
Plaintiff:
USA
Defendant:
$37,454.00 in United States Currency
Claimant:
Diamond Hammett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Assorted Jewelry
as 3:2023cv01302
Plaintiff:
USA
Defendant:
Assorted Jewelry
Claimant:
Mary Vega
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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