Cases 11 - 17 of 17
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
United States of America v. Currency $15,000
as 2:2009cv10959
Plaintiff:
United States of America
Defendant:
Currency $15,000
Claimant:
Elena Vulcan and Irina D Socaciu
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $15,000 from Michigan State University Federal Credit Union Account No XXX826
as 2:2008cv14723
Plaintiff:
United States of America
Defendant:
Currency $15,000 from Michigan State University Federal Credit Union Account No XXX826
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $15,000 in U.S. Currency
as 1:2008cv00173
Plaintiff:
United States of America
Defendant:
$15,000 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. CURRENCY, $15,000.OO IN U.S.
as 1:2008cv00391
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY, $15,000.OO IN U.S.
Cause Of Action: U.S. Government Plaintiff
United States of America v. $15,000 UNITED STATES CURRENCY
as 1:2008cv00327
Plaintiff:
United States of America
Defendant:
$15,000 UNITED STATES CURRENCY
Claimant:
Anderson Tate
Cause Of Action: U.S. Government Plaintiff
Whitley v. Drug Enforcement Agency et al
as 2:2007cv02050
Plaintiff:
Christopher W. Whitley
Defendant:
Drug Enforcement Agency and $15,000 in U. S. Currency
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
