Forfeiture / Penalty Cases
Cases 11 - 20 of 48
United States of America v. Real Property commonly known and numbered as 863 County Route 40, in the town of Westville, New York, Tax Map ID: 9.-2-5 et al
as 8:2015cv00910
Plaintiff: United States of America
Defendant: Real Property commonly known and numbered as 863 County Route 40, in the town of Westville, New York, Tax Map ID: 9.-2-5, Real Property commonly known and numbered as 893 County Route 40, in the town of Constable, New York, Tax Map ID: 9.-1-10, Real Property commonly known as County Route 40, in the town of Westville, New York, Tax Map ID: 9.-1-1 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Premises and Real Property Situated in the Town of Greece, County of Monroe, and State of New York
as 8:2015cv00646
Defendant: The Premises and Real Property Situated in the Town of Greece, County of Monroe, and State of New York
Plaintiff: United States of America
United States of America v. Panagiotopoulos et al
as 1:2014cv06972
Plaintiff: United States of America
Defendant: Nikolaos Panagiotopoulos and All Right, Title and Interest in the Real Property and Appurtenances Known as 28E Alpine Drive, Town of Wappinger, NY 12590
Cause Of Action: 18 U.S.C. § 981
United States of America v. $36,752.00 in United States Currency
as 1:2013cv03240
Plaintiff: United States of America
Claimant: Ricky J Towns
Counter_claimant: Ricky J Towns
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Bank of the West account X7315, et al.
as 1:2013cv00098
Plaintiff: United States of America
Defendant: Bank of the West account X7315, Bank of the West account X7141, Bank of the West account X7422 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of Ameica v. $182,110.00 (US) et al We have downloadable decisions or orders for this case
as 3:2012cv02267
Defendant: $11,310.00 (US), $182,110.00 (US), 2006 Chrysler Town and Country Van and others
Plaintiff: United States of Ameica
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of Ameica v. $182,110.00 (US) et al We have downloadable decisions or orders for this case
as 2:2012cv02267
Defendant: $11,310.00 (US), $182,110.00 (US), 2006 Chrysler Town and Country Van and others
Claimant: Gabriella Delancey, Elysia Hudson and Kathy Lepper
Plaintiff: United States of Ameica
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 386 NE 696TH STREET DIXIE COUNTY OLD TOWN FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2012cv00209
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 386 NE 696TH STREET DIXIE COUNTY OLD TOWN FLORIDA WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Chrysler Town and Country Touring L Minivan 2011 VIN2A4RR8DG7BR714570
as 4:2012cv02497
Plaintiff: United States of America
Defendant: Chrysler Town and Country Touring L Minivan 2011 VIN2A4RR8DG7BR714570
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403 et al We have downloadable decisions or orders for this case
as 3:2011cv00422
Plaintiff: United States of America
Defendant: Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403, Real Property known as: 4956 Dayton-Liberty Rd., Dayton, OH 45417, Real Property known as: 6622 Hoover Ave., Dayton, OH 45417 and others
Cause Of Action: 21 U.S.C. § 881

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