Forfeiture / Penalty Cases filed in the US District Court for the Western District of New York
Cases 61 - 70 of 788
United States of America v. Katholos We have downloadable decisions or orders for this case
as 1:2017cv00531
Plaintiff: United States of America
Defendant: Marika Maraghkis Katholos
Cause Of Action: USA Plaintiff
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 9276 Ridge Road, Middleport, New York We have downloadable decisions or orders for this case
as 1:2016cv00318
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 9276 Ridge Road, Middleport, New York
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $70,932.00 United States Currency et al We have downloadable decisions or orders for this case
as 1:2016cv00245
Plaintiff: United States of America
Defendant: $70,932.00 United States Currency, One Blue 2015 Ford F150 XLT, One Blue 1966 Ford Thunderbird and others
Cause Of Action: Forfeiture Property-Drugs
United States of America We have downloadable decisions or orders for this case
as 1:2013cv01057
Plaintiff: United States of America
Defendant: $15,104.00 United States Currency, One Blue 2011 Ford F150 XLT
Claimant: Andrew D. Fitch
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,679.00 United States Currency We have downloadable decisions or orders for this case
as 1:2013cv00727
Plaintiff: United States of America
Defendant: $7,679.00 United States Currency
Claimant: Andrew D. Fitch
Cause Of Action: Forfeiture Property-Drugs
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2007cv00818
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,477.00 United States Currency et al
as 6:2014cv06589
Defendant: Fifty-Eight Counterfeit Hats, $7,750.00 United States Currency, $13,477.00 United States Currency
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. $3,156.00 United States Currency et al
as 6:2015cv06763
Plaintiff: United States of America
Defendant: $3,156.00 United States Currency, $99,00 United States Currency, One Remington 12 Gauge Shotgun, Bearing Serial Number PC824176
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 1999 Jeep Grand Cherokee
as 1:2007cv00681
Plaintiff: United States of America
Defendant: One 1999 Jeep Grand Cherokee
Cause Of Action: Complaint for Forfeiture
United States of America v. The Premises and Real Property with buildings, Appurtenances, And Improvements At 51 Briarwood Drive, West Seneca, New York
as 1:2011cv00726
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, And Improvements At 51 Briarwood Drive, West Seneca, New York
Cause Of Action: Forfeiture Property-Drugs

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