Cases 1 - 6 of 6
United States of America v. $78,080 in United States Currency
as 4:2018cv04036
Defendant:
$78,080 in United States Currency
Plaintiff:
United States of America
Claimant:
CAIN KEVIN and Kevin Cain
Cause Of Action: 21 U.S.C. § 881
Cain v. United States
as 1:2016cv00072
Plaintiff:
Lenny Cain
Defendant:
United States
Cause Of Action: Motion for Return of Property
United States of America v. TWO THOUSAND DOLLARS ($2,000.00) IN U.S. CURRENCY et al
as 2:2014cv12565
Plaintiff:
United States of America
Defendant:
TWO THOUSAND DOLLARS ($2,000.00) IN U.S. CURRENCY and TEN THOUSAND DOLLARS ($10,000.00) IN U.S. CURRENCY
Claimant:
Cain Puga
Cause Of Action: 21 U.S.C. § 881
USA v. $1,830 in United States Currency et al
as 3:2012cv01210
Plaintiff:
USA
Defendant:
$1,830 in United States Currency, Mossberg 500A Shotgun CAL:12 SN:P267698, Unknown Manufacturer Unknown Rifle CAL:30 SN: 107257 and others
Claimant:
George Uzar, Sr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,990.00 In U. S. Currency
as 2:2012cv00131
Plaintiff:
United States of America
Defendant:
$43,990.00 In U. S. Currency
Claimant:
Tommy Caine , Tina Hardy and T.C.'s Lumber Co., Inc.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. The Premises and Real Property with all Buildings, Improvements, and Appurtenances located at 62 Autumnview Road, Williamsville, New York et al
as 1:2009cv00551
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with all Buildings, Improvements, and Appurtenances located at 62 Autumnview Road, Williamsville, New York, The Premises and Real Property with all Buildings, Improvements, and Appurtenances located at 1810 Military Road, Tonawanda, New York, The Sum of $83,736 United States Currency, and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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