Cases 31 - 40 of 165
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
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
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
United States of America v. Real Property commonly known as 423-425 NYS Route 32, Schuylerville, New York et al
as 1:2018cv01183
Defendant:
$10,000 in U. S. Currency, $10,001 in U.S. Currency, $1,233 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Ryan Matthew Jones and Keisha Robinson
Cause Of Action: 21 U.S.C. § 881 re Forfeiture Property - Real Estate
United States of America v. The Premises and Real Property with All Buildings, Appurtenances, and Improvements, Located at 210 Drake Drive, Rochester, New York, That Is, All That Tract or Parcel of Land, Situated in the Town of Irondequoit, County of
as 6:2018cv06569
Defendant:
THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 210 DRAKE DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED IN THE TOWN OF
Plaintiff:
United States of America
Claimant:
Judy Perkins, Bernard Perkins and Joshua Perkins
Cause Of Action: 21 U.S.C. § 881
United States of America v. $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD et al
as 6:2018cv06558
Defendant:
$72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 250 Stone Road, Henrietta, New York
as 6:2018cv06466
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 250 Stone Road, Henrietta, New York
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property and Premises Located at 8 Hale Drive , Halfmoon, New York 12065 et al
as 1:2018cv03041
Defendant:
The Real Property and Premises Located at 8 Hale Drive, Halfmoon, New York 12065 and The Real Property and Premises Located at 127 Grenadier Court, Halfmoon, New York 12065
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $95, 246.23 et al
as 5:2018cv00469
Defendant:
Solvay Bank Corp Stock Numbers 24113, 24117, 24108, 24105, 24101 and 24096 CUSIP 83441Q105 and dividends, Real property known as 5396 South Bay Road, Town of Salina, County of Onondaga, New York, Real property known as 101 Brassie Drive Town of Van Buren, County of Onondaga, New York and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America et al v. The Premises and Real Property at 10 Campbell Park et al.,
as 6:2018cv06190
Plaintiff:
United States of America
Defendant:
The Premises and Real Property at 10 Campbell Park, Rochester, New York and The Premises and Real Property with buildings, appurtenances, and improvements at 95 Taft Avenue, Rochester, New York
Cause Of Action: 21 U.S.C. § 881
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