Cases 21 - 30 of 1,743
United States of America v. The Premises and Real Property at 7122 Larry Court, North Tonawanda, New York
as 1:2023cv01059
Plaintiff:
United States of America
Defendant:
The Premises and Real Property at 7122 Larry Court, North Tonawanda, New York
Claimant:
Michael Ostolski and Dawn Ostolski
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $13,355.00, More or Less, In United States Currency
as 2:2023cv00412
Plaintiff:
United States of America
Defendant:
$13,355.00, More or Less, In United States Currency
Claimant:
Daquan Kelly
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,909 United States Currency
as 1:2023cv00910
Plaintiff:
United States of America
Defendant:
$27,909 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Assorted Jewelry, VL: $13,400.00
as 5:2023cv01109
Plaintiff:
United States of America
Defendant:
Assorted Jewelry, VL: $13,400.00
Claimant:
Jose Javier Cintron
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $15,000.00 in United States Currency et al
as 3:2023cv01114
Plaintiff:
USA
Defendant:
$15,000.00 in United States Currency
Claimant:
Joseph Wilk, Jr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2013 Jeep Wrangler Sport Unlimited, VIN 1C4BJWDG2DL631045 et al
as 3:2023cv01070
Plaintiff:
USA
Defendant:
2013 Jeep Wrangler Sport Unlimited, VIN 1C4BJWDG2DL631045 and 2013 Jeep Grand Cherokee Unlimited, VIN 1C4RJFBT3DC563935
Claimant:
Brandon Wynn
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $60,438 United States Currency
as 1:2023cv00776
Plaintiff:
United States of America
Defendant:
$60,438 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $267,808.00 in United States Currency et al
as 6:2023cv06353
Plaintiff:
United States of America
Defendant:
$267,808.00 in United States Currency, One 10k Rose Gold Diamond Chain with Spade Design on Clasp and One 18k Rose Gold Rolex Oyster Perpetual Watch
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $77,400.00 in U.S. Currency
as 1:2023cv00756
Plaintiff:
United States of America
Defendant:
$77,400.00 in U.S. Currency
Claimant:
Amber Gaccione
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $51,231.00 United States Currency
as 6:2023cv06288
Plaintiff:
USA and United States of America
Defendant:
$51,231.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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