Cases 1 - 10 of 18
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Glaister
as 7:2020cv03581
Defendant:
Sarah E. Glaister
Plaintiff:
United States of America
Consolidated Defendant:
John K. Glaister
Cause Of Action: 31 U.S.C. § 5321
United States of America v. All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck et al
as 6:2017cv06529
Plaintiff:
United States of America
Defendant:
All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck, $14,049.17 Seized from E-Trade Securities, LLC Account #XXXX-4704 In The Name of Jason Guck, $28,121.11 Seized From Canandaigua National Bank Account #XXXXXX-0137 In The Name Of Jason Guck and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Prashker
as 1:2017cv03896
Plaintiff:
United States of America
Defendant:
Ron E. Prashker
Cause Of Action: 31 U.S.C. § 5321
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 2084 E. River Road, Grand Island, New York
as 1:2017cv00239
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with Buildings, Appurtenances, and Improvements at 2084 E. River Road, Grand Island, New York
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $36,430 United States Currency
as 1:2015cv00559
Plaintiff:
United States of America
Defendant:
$36,430 United States Currency
Claimant:
John E. Roneker, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,775.00 in U.S. Currency
as 5:2014cv00078
Plaintiff:
United States of America
Defendant:
$61,775.00 in U.S. Currency
Claimant:
William E. Sullivan
Cause Of Action: 21 U.S.C. § 881
Arias et al v. United States of America et al
as 1:2013cv08542
Plaintiff:
Juan E. Burgos Arias and Townsend Deli Grocery Corp.
Defendant:
United States of America and Tom Vilsack
Cause Of Action: 07 U.S.C. § 499
The People of The State of New York v. Demasters
as 2:2013cv03792
Defendant:
Carl E Demasters
Plaintiff:
The People of The State of New York
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America v. $65,000 in U.S. Currency et al
as 1:2013cv00773
Plaintiff:
United States of America
Defendant:
$65,000 in U.S. Currency, $167,600.00 in U.S. Currency, $7,110.00 in U.S. Currency and others
Cause Of Action: 28 U.S.C. § 1341
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