Forfeiture / Penalty Cases filed in New York
Cases 11 - 16 of 16
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 et al v. Town of Milan, New York
as 1:2010cv03109
Plaintiff: United States of America and Carmen Otero McCulloch
Defendant: Town of Milan, New York
Cause Of Action: 31 U.S.C. § 3729
United States of America v. The Premises and Real Property With All Buildings, Appurtenances and Improvements Located 4280 Circle Court, Williamsville, ( Town of Clarence), New York
as 1:2008cv00703
Plaintiff: United States of America
Defendant: The Premises and Real Property With All Buildings, Appurtenances and Improvements Located 4280 Circle Court, Williamsville, ( Town of Clarence), New York
Cause Of Action: U.S. Government Plaintiff
United States of America v. $10,000.00 United States Currency, in Lieu of Forfeiture of the Premises and Real Property, Located at, 5583 Hartman Road, Town of North Dansville, New York
as 6:2008cv06399
Plaintiff: United States of America
Defendant: $10,000.00 United States Currency, in Lieu of Forfeiture of the Premises and Real Property, Located at, 5583 Hartman Road, Town of North Dansville, New York
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2003 Black Lincoln Town Car
as 1:2007cv09363
Plaintiff: United States of America
Defendant-in-Rem: One 2003 Black Lincoln Town Car
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 3707 Southwestern Boulevard, Orchard Park, New York, That is, All That Tract or Parcel of Land, situate in the town of
as 1:2007cv00649
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 3707 Southwestern Boulevard, Orchard Park, New York, That is, All That Tract or Parcel of Land, situate in the town of
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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