Forfeiture / Penalty Cases
Cases 11 - 14 of 14
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 150-152 Frost Avenue, Rochester, New York, That is, All that tract or Parcel
as 6:2012cv06197
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 150-152 Frost Avenue, Rochester, New York, That is, All that tract or Parcel of land situated in the City
Cause Of Action: 21 U.S.C. § 881
United States of America v. Cashier's Check in the Amount of $11,506.00 Seized from American Bank of Commerce Account No. XXX8681 et al
as 1:2010cv00407
Respondent: Cashier's Check in the Amount of $11,506.00 Seized from American Bank of Commerce Account No. XXX8681 and Cashier's Check in the Amount of $3,495.00 Seized from Frost Bank Account No. XXXXX3632
Petitioner: United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States Of America v. Real Property Located and Situated at 2702 E. Frost, Laredo, Webb County, Texas, with all Buildings, Appurtenances and Improvements Thereon
as 6:2008cv00320
Petitioner: United States Of America
Respondent: Real Property Located and Situated at 2702 E. Frost, Laredo, Webb County, Texas, with all Buildings, Appurtenances and Improvements Thereon
Cause Of Action: U.S. Government Plaintiff
United States v. Five Firearms and Numerous Firearm Parts and Ammunition We have downloadable decisions or orders for this case
as 2:2007cv00516
Plaintiff: United States of America
Defendant: Five Firearms and Numerous Firearm Parts and Ammunition
Claimant: Timothy Johnson and Frost Armament LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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