Cases 31 - 40 of 1,742
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
USA v. Glock GMBH 27Gen5 Pistol Cal: 40 SN BWBW076 et al
as 3:2023cv00478
Plaintiff:
USA
Defendant:
Glock GMBH 27Gen5 Pistol Cal: 40 SN BWBW076, Rounds Speer Ammunition Cal: 40 and Rounds Winchester-Western Ammunition Cal: 40
Claimant:
Jean Carlo Vega
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679
as 23-318
Plaintiff / Appellee:
United States of America
Claimant:
Carlos Delgado
Defendant:
2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679, One, 2013 Toyota 4Runner SR5 Limited Trail, VIN JTEBU5JR4D5145750, One and 2005 Toyota Tacoma Extended Cab XRunner, VIN 5TETU22N65Z096018, One
United States of America v. $5,380.00 in U.S. Currency
as 1:2023cv00304
Plaintiff:
United States of America
Defendant:
$5,380.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2021 GMC Yukon XL VIN: 1GKS2JKL8MR184884
as 1:2023cv00181
Plaintiff:
United States of America
Defendant:
2021 GMC Yukon XL VIN: 1GKS2JKL8MR184884
Claimant:
Ally Financial
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $12,669 United States Currency
as 1:2022cv00791
Plaintiff:
United States of America
Defendant:
$12,669 United States Currency
Claimant:
James Quinn
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $4,230 United States Currency
as 1:2023cv00253
Plaintiff:
United States of America
Defendant:
$4,230 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,777 United States Currency
as 1:2023cv00105
Plaintiff:
United States of America
Defendant:
$10,777 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $2,182.00 in United States Currency et al
as 3:2023cv00271
Plaintiff:
USA
Defendant:
$2,182.00 in United States Currency
Claimant:
Carleton Forbes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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