Forfeiture / Penalty Cases
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 Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 5170 S. 72nd Street, Ralston, Neraska, that is, all that Tract or Parcel of Land, Situated in the City of et al
as 6:2018cv06138
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 5170 S. 72nd Street, Ralston, Neraska, that is, all that Tract or Parcel of Land, Situated in the City of and The Premises and Real Property with all Buildings, Appurtenances and Improvements, Located at 360 Jefferson Road, Henrietta, New York, that is, all that Tract or Parcel of Land, Situated in the Town
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,000.00 In U.S. Currency
as 1:2013cv01566
Plaintiff: United States of America
Defendant: $14,000.00 In U.S. Currency
Interested_party: Henrietta Hines
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Sum of Approximately $9,757.78 seized from HSBC Bank Account 501740066 et al
as 6:2009cv06662
Plaintiff: United States of America
Defendant: The Sum of Approximately $9,757.78 seized from HSBC Bank Account 501740066, $11,450.00 Seized from 422 Jefferson Avenue, Rochester, New York and $100,000.00 Seized from 3740 West Henrietta Road
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located in Compton, California, (Muhammad) et al
as 2:2007cv07477
Plaintiff: United States of America
Defendant: Real Property Located in Compton, California, (Muhammad) and Henrietta Muhammad
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft

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