Forfeiture / Penalty Cases filed in New York
Cases 1 - 10 of 17
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 399 Whispering Pines Circle, Rochester, New York
as 6:2023cv06074
Plaintiff: United States of America
Defendant: The premises and real property with all buildings, appurtenances, and Improvements, located at 399 Whispering Pines Circle, Rochester, New York, that is, all that tract or parcel of land, situated in and The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 399 Whispering Pines Circle, Rochester, New York
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. The Premises and Real Property with buildings, appurtenances, and improvements at 295 Barclay Court, Rochester, New York et al
as 6:2021cv06723
Plaintiff: United States of America
Defendant: THE PREMISES AND REAL PROPERTY WITH BUILDINGS, APPURTENANCES, AND IMPROVEMENTS AT 295 BARCLAY COURT, ROCHESTER, NEW YORK, et al., The Premises and Real Property with buildings, appurtenances, and improvements at 295 Barclay Court, Rochester, New York and The Premises and Real Property with buildings, appurtenances, and improvements at 586 North Greece Road, Rochester, New York
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Assorted Jewelry Valued at $78,500.00 Seized From 700 Still Moon Cresent, Apartment 12, Rochester, New York
as 6:2020cv06883
Defendant: Assorted Jewelry Valued at $78,500.00 Seized From 700 Still Moon Cresent, Apartment 12, Rochester, New York
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. one 2014 Rolls Royce bearing VIN# SCA665C50EUX84748 et al
as 6:2020cv06248
Defendant: $100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA, ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569, ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK and others
Plaintiff: United States of America
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 210 Drake Drive, Rochester, New York, That Is, All That Tract or Parcel of Land, Situated in the Town of Irondequoit, County of We have downloadable decisions or orders for this case
as 6:2018cv06569
Defendant: THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 210 DRAKE DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED IN THE TOWN OF
Plaintiff: United States of America
Claimant: Judy Perkins, Bernard Perkins and Joshua Perkins
Cause Of Action: 21 U.S.C. § 881
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. Rochester Drug Co-Operative, Inc.
as 1:2015cv05219
Defendant: Rochester Drug Co-Operative, Inc.
Plaintiff: United States Of America
Cause Of Action: 21 U.S.C. § 842
United States of America v. THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 509 RASPBERRY PATCH DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAN
as 6:2014cv06673
Plaintiff: United States of America
Defendant: THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 509 RASPBERRY PATCH DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED I
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises and Property at 15 Saddleback Trail, et al
as 6:2013cv06600
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 15 Saddleback Trail, Rochester, New York and The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 2235 Buffalo Road, Rochester, New York
Claimant: Konstantinos Votsis
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 150-152 Frost Avenue, Rochester, New York, That is, All that tract or Parcel
as 6:2012cv06197
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 150-152 Frost Avenue, Rochester, New York, That is, All that tract or Parcel of land situated in the City
Cause Of Action: 21 U.S.C. § 881

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