Forfeiture / Penalty Cases filed in New York
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
United States of America v. $27,000.00 United States Currency
as 1:2013cv00209
Plaintiff: United States of America
Defendant: $27,000.00 United States Currency
Claimant: Jason Campbell
Cause Of Action: 21 U.S.C. § 881
United States of America v. Campbell et al
as 1:2010cv01292
Plaintiff: United States of America
Defendant: Sean Campbell
Garnishee: NASDI, LLC
Cause Of Action: 28 U.S.C. § 3001
United States of America v. All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell et al
as 2:2009cv03310
Plaintiff: United States of America
Defendant: All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3400014811 held in the name of or for the benefit of Mark K. Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3406004912 held in the name of or for the benefit of Pacific Capital Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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