Cases 11 - 20 of 380
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. All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, et al.
as 1:2023cv23730
Plaintiff:
United States of America
Defendant:
ALL ASSETS ON DEPOSIT AND RESTRAINED IN BROKERAGE ACCOUNT NO. 20010195 AT SAFRA NATIONAL BANK OF NEW YORK, et al., All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, Seguridad Social de la Policia Nacional (ISSPOL) and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Real property commonly known as 31 Stone Road, Voorheesville, New York 12186
as 1:2023cv01195
Counter Defendant:
United States of America
Defendant:
Real property commonly known as 31 Stone Road, Voorheesville, New York 12186
Claimant:
Jake Hackstadt
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. A Red Volvo Tractor, VIN #: 4V4NC9TH15N390415, bearing New Jersey plates AY-143D, with an attached 40-foot aluminum garbage trailer bearing New Jersey registration TZB50N
as 6:2023cv00751
Plaintiff:
United States of America
Defendant:
A Red Volvo Tractor, VIN #: 4V4NC9TH15N390415, bearing New Jersey plates AY-143D, with an attached 40-foot aluminum garbage trailer bearing New Jersey registration TZB50N
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
STATE OF NEW JERSEY v. SOCKWELL
as 1:2023cv02177
Plaintiff:
STATE OF NEW JERSEY
Defendant:
MCFERREN SOCKWELL
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
STATE OF NEW JERSEY v. COULSON
as 1:2023cv02125
Plaintiff:
STATE OF NEW JERSEY
Defendant:
Gina Coulson
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements et al
as 1:2023cv01545
Plaintiff:
United States of America
Defendant:
All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements, Unit 21 Located In The Building At 515 Park Avenue, New York, New York, 10022, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Common Elements Thereto, Unit 2I Located In The Building At 515 Park Avenue, New York, New York 10022, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Common Elements Thereto and others
Claimant:
Medallion Inc., Voxi Management Corp., Palazzo Del Marre at Fisher Island Condominium No. One Association, Inc. and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. Real property commonly known as 1766 South Shore Road, Hadley, New York 12835
as 1:2023cv00228
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real property commonly known as 1766 South Shore Road, Hadley, New York 12835
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. ONE (1) RUGER RIFLE, MODE: 10/22, CAL: 22, SERIAL NO. 255-43253, et al.
as 3:2023cv00077
Plaintiff:
United States of America
Defendant:
ONE (1) RUGER RIFLE, MODE: 10/22, CAL: 22, SERIAL NO. 255-43253, WITH MAGAZINE, TEN (10) ROUNDS OF AMMUNITION, CAL: 22, ONE (1) RUGER REVOLVER, MODEL: NEW MODEL SUPER BLACKHAWK, CAL: .44,
Claimant:
Jawana Russell
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 399 Whispering Pines Circle, Rochester, New York
as 6:2023cv06074
Plaintiff:
United States of America
Defendant:
The premises and real property with all buildings, appurtenances, and Improvements, located at 399 Whispering Pines Circle, Rochester, New York, that is, all that tract or parcel of land, situated in and The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 399 Whispering Pines Circle, Rochester, New York
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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