Cases 1 - 10 of 22
United States of America v. $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith et al
as 5:2023cv00552
Plaintiff:
United States of America
Defendant:
$10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith, $153.52 in funds seized from Citizens Bank Account ending in 5842 in the name of Toni Lynn Smith, $24.66 in funds seized from Citizens Bank Account ending in 8576 in the name of Toni Lynn Smith and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $48,000 Seized From Navy Federal Credit Union Account XXXXXX7530 in the Name of ICODE Universal
as 1:2021cv00265
Defendant:
$48,000 Seized From Navy Federal Credit Union Account XXXXXX7530 in the Name of ICODE Universal
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
A2B Transportation, Inc. v. United States Of America et al
as 1:2021cv00187
Plaintiff:
A2B Transportation, Inc.
Defendant:
United States Of America, Federal Bureau of Investigations and US Department of Justice
Cause Of Action: 28 U.S.C. § 1346
United States of America v. One 2016 Toyota Tundra VIN: 5TFAY5F13GX500178
as 1:2020cv01609
Defendant:
One 2016 Toyota Tundra VIN: 5TFAY5F13GX500178
Plaintiff:
United States of America
Claimant:
Buffalo Metropolitan Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
Maldonado v. United States Department of Justice et al
as 1:2019cv05607
Defendant:
Federal Bureau of Investigation (FBI), United States Department of Justice and United States of America
Plaintiff:
Edwin Maldonado
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 7405 Morgan Road, Liverpool, New York et al
as 1:2019cv01157
Defendant:
Ver Plant Road Way, 3801 Rivers Pointe Way, Clay, New York, 1 Pirates Cove and 14459 HIckory Lane, Spencerport, New York, 14630 Autumn Ridge Lane (Lot 3A ND Lot 3B County Route 202, Watertown, New York and others
Plaintiff:
United States of America
Claimant:
Kevin J Morgan, Berkadia Commercial Mortgage LLC and SteepRock Capital II, LLC
Cause Of Action: 28 U.S.C. § 1345
Koenig v. US Federal Internal Revenue Service et al
as 1:2019cv07919
Defendant:
Wilbur Properties, US Federal Internal Revenue Service, Bessemer Trust Company and others
Plaintiff:
Robert Koenig
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $28,000.00 United States Currency From M&T Bank Safe Deposit Box #171 et al
as 6:2019cv06197
Defendant:
$29,920.00 United States Currency From ESL Federal Credit Union Safe Deposit Box #313 and $28,000.00 United States Currency From M&T Bank Safe Deposit Box #171
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Koenig v. US Federal Internal Revenue Service et al
as 1:2016cv00304
Plaintiff:
Robert J. Koenig
Defendant:
US Federal Internal Revenue Service, Bessemer Trust Company and Wilbur Properties
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $1,084,170.78 seized from Seacomm Federal Credit Union checking account numbers xxxx3930 S0000 and xxxx3930 S0005 in the name of Kanienkehaka Kanonhsesne
as 8:2014cv01537
Plaintiff:
United States of America
Defendant:
$1,084,170.78 seized from Seacomm Federal Credit Union Checking Account Numbers xxxx3930 S0000 and xxxx3930 S0005 in the name of Kanienkehaka Kanonhsesne
Cause Of Action: 28 U.S.C. § 1355
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