Forfeiture / Penalty Cases filed in the Second Circuit Courts
United States of America v. One (1) Remington Arms Co. Model 14A, 35 REM caliber rifle, bearing serial no. C73727, et al
as 1:2023mc00030
Plaintiff: United States of America
Defendant: One (1) Remington Arms Co. Model 14A, 35 REM caliber rifle, bearing serial no. C73727, One (1) Savage Arms Inc. Mark II .22 caliber rifle, bearing serial no. 3951680, One (1) Anderson Manufacturing, Model AM-15 Multi, .300 Blackout caliber short barrel rifle, bearing serial no. 21134370 and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $621,501.56 in United States currency, formerly contained in PNC Bank Account No. 1225809374 held in the names of "Edward Anderson" and "EA Collection Clearing LLC" We have downloadable decisions or orders for this case
as 1:2020cv05369
Defendant: $621,501.56 in United States currency, formerly contained in PNC Bank Account No. 1225809374 held in the names of "Edward Anderson" and "EA Collection Clearing LLC"
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America et al v. $17,832.00 in United States Currency
as 1:2014cv00975
Plaintiff: United States of America
Defendant: $17,832.00 in United States Currency
Claimant: Anderson Tate
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,436.00 In United States Currency et al
as 1:2011cv00045
Plaintiff: United States of America
Defendant: $27,436.00 In United States Currency and The Premises and Real Property With Buildings, Appurtenances, and Improvements at 31 Deshler Street, Buffalo, New York
Claimant: Theresa Anderson
Cause Of Action: 21 U.S.C. § 881
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
USA v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 118 Keeler Street, Rochester, New York We have downloadable decisions or orders for this case
as 6:2007cv06068
Plaintiff: USA
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 118 Keeler Street, Rochester, New York
Claimant: David P. Anderson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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