Case Search – New York (NY) – Lawyers-Judges, Business Bankruptcies

New York, June 26, 2007 ⚖ Case 1:2007cv00672/68239 In the US District Court for the Northern District of New York, United States of America and $5,271.00 in U.S. Currency are involved in case 1:2007cv00672/68239. Filed on June 26, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David R. Homer, Lawrence E. Kahn is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency …
New York, July 03, 2007 ⚖ Case 1:2007cv00698/68310 In the US District Court for the Northern District of New York, the case 1:2007cv00698/68310 involves United States of America and $6,802.00 in United States Currency. Filed on July 03, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge David R. Homer, Gary L. Sharpe. There is no demand for a jury trial.
New York, July 05, 2007 ⚖ Case 1:2007cv06224/309713 In the US District Court for the Southern District of New York, the case 1:2007cv06224/309713 involves United States of America and $9, 781.41, $684, 942.00, $768, 870.32, $487, 161.00, $793, 461.07, $171, 610.38, $1, 064,747.89, $128, 341.00, $209, 102.50, $13, 415.18, $14, 026.08, $2, 748.00 and $24, 449.65. Filed on July 05, 2007, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Sidney H. Stein. There is no demand for a jury trial.
New York, July 05, 2007 ⚖ Case 1:2007cv06213/309729 US District Court for the Southern District of New York case 1:2007cv06213/309729 comprises United National Insurance Company and Selective Insuance Company. Filed on July 05, 2007, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Jed S. Rakoff is overseeing the case, and there is no demand for a jury trial.
New York, July 02, 2007 ⚖ Case 1:2007cv02678/271054 In the US District Court for the Eastern District of New York, the case 1:2007cv02678/271054 involves United States of America and Richard D'Auria. Filed on July 02, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Viktor V. Pohorelsky, David G. Trager. There is no demand for a jury trial.
New York, July 02, 2007 ⚖ Case 1:2007cv00437/64921 US District Court for the Western District of New York case 1:2007cv00437/64921 comprises United States of America and $3,890 United States Currency. Filed on July 02, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial.
New York, June 26, 2007 ⚖ Case 1:2007cv06027/309279 In the US District Court for the Southern District of New York, the case 1:2007cv06027/309279 involves United States of America and Salvador E. Rosillo. Filed on June 26, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Jed S. Rakoff. There is no demand for a jury trial. More Information about >>> ✅ Salvador E. Rosillo …
New York, July 09, 2007 ⚖ Case 2:2007cv02758/271255 US District Court for the Eastern District of New York case 2:2007cv02758/271255 comprises Underpinning & Foundation Skanska, Inc. and Berkley Regional Insurance Company. Filed on July 09, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Arlene R. Lindsay, Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial.
New York, July 09, 2007 ⚖ Case 1:2007cv06291/309814 In the US District Court for the Southern District of New York, the case 1:2007cv06291/309814 involves Urania Shipping Company, Ltd. and Ascon Timpet GMBH. Filed on July 09, 2007, this case pertains to Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge Colleen McMahon. There is no demand for a jury trial.
New York, May 30, 2007 ⚖ Case 1:2007cv04430/306594 In the US District Court for the Southern District of New York, United States of America and Up to $ 6,100,000 on Deposit in Account No. 5876 at Bank Julius Baer Co. Ltd and Up to $ 3,651,339 on Deposit in Account No. 5568 at Bank Julius Baer Co. Ltd are involved in case 1:2007cv04430/306594. Filed on May 30, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Richard J. Sullivan, Andrew J. Peck is presiding, and no jury trial is requested. More Information about >>> ✅ Up to $, ✅ Up to $ …
New York, May 30, 2007 ⚖ Case 1:2007cv04427/306589 In the US District Court for the Southern District of New York, United States Securities and Exchange Commission and Barclays Bank PLC and Steven J. Landzberg are involved in case 1:2007cv04427/306589. Filed on May 30, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Miriam Goldman Cedarbaum is presiding, and no jury trial is requested. More Information about >>> ✅ Steven J. Landzberg …
New York, July 06, 2007 ⚖ Case 6:2007cv06334/64946 In the US District Court for the Western District of New York, the case 6:2007cv06334/64946 involves United States of America and $8,180.00 United States Currency, One 1998 Honda Accord, Bearing VIN 1HGCG5645WA196621, One 1998 Mercedes-Benz C230, Bearing VIN WDBHA23G7WA583785, One 2004 Artic Cat, Bearing VIN 4UFO4SNW94T101306, One 2005 Suzuki 600 GSX, Bearing VIN JS1GN7CA052100313,. Filed on July 06, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ One Honda Accord, ✅ One Mercedes-Benz C, ✅ One Artic Cat …
New York, July 06, 2007 ⚖ Case 6:2007cv06335/64947 In the US District Court for the Western District of New York, United States of America and One 2003 Cadillac Escaldade Bearing VIN 1GYEK63NX3R181709 are involved in case 6:2007cv06335/64947. Filed on July 06, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael A. Telesca is presiding, and no jury trial is requested.
New York, July 06, 2007 ⚖ Case 1:2007cv00441/64934 At the US District Court for the Western District of New York, the legal case 1:2007cv00441/64934 entails United States of America and $5,805 United States Currency. The filing date is July 06, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John T. Curtin is presiding over this matter, and no jury trial is demanded.
New York, July 06, 2007 ⚖ Case 1:2007cv00442/64964 In the US District Court for the Western District of New York, the case 1:2007cv00442/64964 involves United States of America and Twila Busch, Laura Wheeler, Faye Wheeler, Edna Murray, People of the State of New York, John Roe and Jane Roe, John Doe, Mary Roe and XYZ Corporation. Filed on July 06, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ Twila Busch, ✅ Laura Wheeler, ✅ Faye Wheeler, ✅ Edna Murray, ✅ John Roe, ✅ Jane Roe, ✅ Mary Roe …
New York, July 06, 2007 ⚖ Case 1:2007cv02748/271177 In the US District Court for the Eastern District of New York, United States of America and United States Currency in the sum of Fifty Seven Thousand, Five Hundred Dollars and no Cents ($57,500.00), More or Less, and all Proceeds Traceable Thereto are involved in case 1:2007cv02748/271177. Filed on July 06, 2007, this legal matter focuses on Forfeit/Penalty: Food and Drug under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Joan M. Azrack, David G. Trager is presiding, and no jury trial is requested. More Information about >>> ✅ Five Hundred Dollars, ✅ no Cents ($, ✅ More or Less, ✅ all Proceeds Traceable Thereto …
New York, July 06, 2007 ⚖ Case 1:2007cv06252/309786 In the US District Court for the Southern District of New York, United States of America and Currency are involved in case 1:2007cv06252/309786. Filed on July 06, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Louis L. Stanton is presiding, and no jury trial is requested.
New York, July 13, 2007 ⚖ Case 1:2007cv06402/310016 US District Court for the Southern District of New York case 1:2007cv06402/310016 comprises United States of America and Miles A. Galin. Filed on July 13, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Richard J. Holwell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Miles A. Galin …
New York, July 13, 2007 ⚖ Case 1:2007cv02839/271356 In the US District Court for the Eastern District of New York, the case 1:2007cv02839/271356 involves United States of America and 755 Narrows Road North and On Rolex 18K White Gold Men's Watch Serial #619224. Filed on July 13, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Edward R. Korman, Ramon E. Reyes. There is no demand for a jury trial. More Information about >>> ✅ Narrows Road North …
Petitioner versus Respondent
United States of America	Lyse Belanger
[Case # 2007mc00029/67333], [Filed: March 30, 2007] [ Other§ ⚖ ] [Judge: Lawrence E. Kahn, Randolph F. Treece] ✅ Lyse Belanger >>> More Information
New York, March 30, 2007 ⚖ Case 1:2007cv01352/267894 In the US District Court for the Eastern District of New York, United States of America and $1,500,000.00 in United States Currency, more or less, and all proceed traceable thereto are involved in case 1:2007cv01352/267894. Filed on March 30, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Steven M. Gold, Edward R. Korman is presiding, and no jury trial is requested. More Information about >>> ✅ more or less, ✅ all proceed traceable thereto …
Petitioner versus Respondent
United States of America	Thomas G. Pointon
[Case # 2007mc06014/63907], [Filed: March 30, 2007] [ Other§ ⚖ ] [Judge: Charles J. Siragusa] ✅ Thomas G. Pointon >>> More Information
New York, July 11, 2007 ⚖ Case 1:2007cv06334/309882 In the US District Court for the Southern District of New York, United States of America and Juan A. Jimenez are involved in case 1:2007cv06334/309882. Filed on July 11, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Shira A. Scheindlin is presiding, and no jury trial is requested. More Information about >>> ✅ Juan A. Jimenez …
New York, July 11, 2007 ⚖ Case 1:2007cv02805/271262 In the US District Court for the Eastern District of New York case 1:2007cv02805/271262, U.S.A. Famous Original Ray's Licensing Corp. files a suit against Ray's & Son Pizza Restaurant and Isnije Prapaniku. The filing date was July 11, 2007, and this case concerns Trademark under 15 U.S.C. § 1051 Trademark Infringement. Presiding over the case is Judge Steven M. Gold, Charles P. Sifton. The Plaintiff has requested a jury trial. More Information about >>> ✅ Isnije Prapaniku …
New York, July 11, 2007 ⚖ Case 7:2007cv06335/310076 In the US District Court for the Southern District of New York, the case 7:2007cv06335/310076 involves United States of America and Thomas P. Sobiech, Robin Sobiech, Nichris Corporation, Pine Island Group, Inc., Gotham Renovation Group, Inc., Orange County Trust Company, Joseph Wu, Sharyland L.P., M&M Packaging, Inc., Mellon Bank, United Penn Bank, Pietrzak & PFAU Engineering. Filed on July 11, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Charles L. Brieant. There is no demand for a jury trial. More Information about >>> ✅ Thomas P. Sobiech, ✅ Robin Sobiech, ✅ Joseph Wu …
New York, May 08, 2007 ⚖ Case 6:2007cv06236/64308 At the US District Court for the Western District of New York, the legal case 6:2007cv06236/64308 entails United States of America and John Doe, Melody L. Ryan, Bishop Sheen Ecumenical Housing Foundation, Inc., Ontario National Bank, Discover Bank, CACV of Colorado, LLC, Metro Portfolios, Inc., Mary Roe and XYZ Corporation. The filing date is May 08, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Melody L. Ryan, ✅ Mary Roe …
New York, May 08, 2007 ⚖ Case 6:2007cv06237/64316 In the US District Court for the Western District of New York, the case 6:2007cv06237/64316 involves USA and Terry Wiltsie, Suzanne J. Wiltsie, Chase Bank USA, N.A., John Doe, .Mary Roe and XYZ CORPORATION. Filed on May 08, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ Terry Wiltsie, ✅ Suzanne J. Wiltsie, ✅ .Mary Roe …
New York, May 08, 2007 ⚖ Case 1:2007cv00296/64324 In the US District Court for the Western District of New York, United States of America and Dolores J. Taber, Donald J. Taber, Universal Resources Holdings, Inc., Empire Exploration, Inc., John Doe, Mary Roe and XYZ Corporation are involved in case 1:2007cv00296/64324. Filed on May 08, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ Dolores J. Taber, ✅ Donald J. Taber, ✅ Mary Roe …
New York, July 17, 2007 ⚖ Case 1:2007cv02900/271448 In the US District Court for the Eastern District of New York, the case 1:2007cv02900/271448 involves United States of America and Georgy Betser. Filed on July 17, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Brian M. Cogan. There is no demand for a jury trial. More Information about >>> ✅ Georgy Betser …
New York, July 17, 2007 ⚖ Case 1:2007cv02899/271449 In the US District Court for the Eastern District of New York, United States of America and Richard L. Jones are involved in case 1:2007cv02899/271449. Filed on July 17, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Brian M. Cogan is presiding, and no jury trial is requested. More Information about >>> ✅ Richard L. Jones …
New York, July 17, 2007 ⚖ Case 1:2007cv06458/310143 In the US District Court for the Southern District of New York, the case 1:2007cv06458/310143 involves United States of America and Miles A. Galin. Filed on July 17, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Victor Marrero. There is no demand for a jury trial. More Information about >>> ✅ Miles A. Galin …
New York, July 16, 2007 ⚖ Case 1:2007cv02889/271426 In the US District Court for the Eastern District of New York, the case 1:2007cv02889/271426 involves United States of America and $163,417.50. Filed on July 16, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Dora Lizette Irizarry, Robert M. Levy. There is no demand for a jury trial.
New York, July 16, 2007 ⚖ Case 6:2007mc06029/65011 So, it's like this—Uladzimir Mikhnevich is up against Alberto R. Gonzales, Michael Chertoff, Emilio T. Ganzalez, Paul E. Novak, Jr. and Susan Raufer. Case number case 6:2007mc06029/65011, started on July 16, 2007. It's about Other and it's under Michael A. Telesca. More Information about >>> ✅ Uladzimir Mikhnevich, ✅ Alberto R. Gonzales, ✅ Michael Chertoff, ✅ Emilio T. Ganzalez, ✅ Paul E. Novak, ✅ Susan Raufer …
Plaintiff versus Defendant
United States of America	One 2002 Nissan Maxima bearing VIN #JN1DA31D62T202198, One 2004 Nissan Mixima, bearing VIN # 1N4BA41E24C878255, $77, 038.00 seized from 303 Sawyer Street, Rochester, NY, $44, 898.00 seized from 185 Lyell Avenue, Rochester, NY, $22, 678.48 seized from UBS Fin
[Case # 2007cv06362/65126], [Filed: July 20, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G. Larimer] [jury demanded by 28:1345 USA Plaintiff] ✅ One Nissan Mixima, ✅ . seized from Sawyer Street, ✅ . seized from Lyell Avenue >>> More Information
New York, July 20, 2007 ⚖ Case 1:2007cv03021/271609 In the US District Court for the Eastern District of New York, the case 1:2007cv03021/271609 involves United States of America and Iva Hasandras. Filed on July 20, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Nina Gershon. There is no demand for a jury trial. More Information about >>> ✅ Iva Hasandras …
New York, July 20, 2007 ⚖ Case 1:2007cv03028/271610 In the US District Court for the Eastern District of New York, United States of America and Feroze Husain are involved in case 1:2007cv03028/271610. Filed on July 20, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Nina Gershon is presiding, and no jury trial is requested. More Information about >>> ✅ Feroze Husain …
New York, July 20, 2007 ⚖ Case 2:2007cv03006/271636 In the US District Court for the Eastern District of New York, United States of America and Kristin V. Mainhart are involved in case 2:2007cv03006/271636. Filed on July 20, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Arthur D. Spatt is presiding, and no jury trial is requested. More Information about >>> ✅ Kristin V. Mainhart …
New York, July 20, 2007 ⚖ Case 1:2007cv03037/271605 In the US District Court for the Eastern District of New York, the case 1:2007cv03037/271605 involves United States of America and Wayne A. Roberts. Filed on July 20, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge I. Leo Glasser. There is no demand for a jury trial. More Information about >>> ✅ Wayne A. Roberts …
New York, July 20, 2007 ⚖ Case 1:2007cv02988/271584 In the US District Court for the Eastern District of New York, the case 1:2007cv02988/271584 involves United States of America and Larry J. Wilson. Filed on July 20, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Charles P. Sifton. There is no demand for a jury trial. More Information about >>> ✅ Larry J. Wilson …
New York, July 20, 2007 ⚖ Case 1:2007cv02969/271577 In the US District Court for the Eastern District of New York, the case 1:2007cv02969/271577 involves United States of America and Sean P. Connelly. Filed on July 20, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Sandra L. Townes. There is no demand for a jury trial. More Information about >>> ✅ Sean P. Connelly …
New York, May 16, 2007 ⚖ Case 2:2007cv01990/269534 In the US District Court for the Eastern District of New York case 2:2007cv01990/269534, United States of America files a suit against All Right, Title and Interest in The Real Property and Premises Located at 205 Coachman Place East, Muttontown, New York, also known as 205 Coachman Place East, Syosset, New York, Designated as Sectio. The filing date was May 16, 2007, and this case concerns Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over the case is Judge Arthur D. Spatt. The Plaintiff has requested a jury trial. More Information about >>> ✅ All Right, ✅ New York, ✅ also known as Coachman Place East, ✅ New York, ✅ Designated as Sectio …
New York, July 31, 2007 ⚖ Case 5:2007cv00783/68557 In the US District Court for the Northern District of New York, the case 5:2007cv00783/68557 involves United States of America and $4,383.00 in United States Currency. Filed on July 31, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge David N. Hurd, George H. Lowe. There is no demand for a jury trial.
New York, July 27, 2007 ⚖ Case 5:2007cv00771/68531 At the US District Court for the Northern District of New York, the legal case 5:2007cv00771/68531 entails United States of America and $8,900.00 in United States Currency. The filing date is July 27, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge George H. Lowe, Norman A. Mordue is presiding over this matter, and no jury trial is demanded.
New York, July 25, 2007 ⚖ Case 1:2007cv06682/310537 At the US District Court for the Southern District of New York, the legal case 1:2007cv06682/310537 involves U.S. Commodity Futures Trading Commission and Amaranth Advisors, L.L.C., Amaranth Advisors (Calgary) U.L.C. and Brian Hunter. Filed on July 25, 2007, this case deals with Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge Denny Chin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Amaranth Advisors, ✅ Amaranth Advisors (Calgary), ✅ Brian Hunter …
New York, July 25, 2007 ⚖ Case 2:2007cv02967/271616 At the US District Court for the Eastern District of New York, the legal case 2:2007cv02967/271616 entails United States of America and Gary T. Certain. The filing date is July 25, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Leonard D. Wexler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary T. Certain …
New York, August 02, 2007 ⚖ Case 6:2007cv00793/68594 In the US District Court for the Northern District of New York, United States and Ludlow's Sand and Gravel Company, Inc. and G. Kevin Ludlow are involved in case 6:2007cv00793/68594. Filed on August 02, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge David E. Peebles, Gary L. Sharpe is presiding, and no jury trial is requested. More Information about >>> ✅ G. Kevin Ludlow …
New York, July 26, 2007 ⚖ Case 1:2007cv00769/68517 US District Court for the Northern District of New York case 1:2007cv00769/68517 comprises United States of America and $4,022.00 in United States Currency. Filed on July 26, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence E. Kahn, Randolph F. Treece is overseeing the case, and there is no demand for a jury trial.
New York, July 26, 2007 ⚖ Case 1:2007cv06730/310643 At the US District Court for the Southern District of New York, the legal case 1:2007cv06730/310643 entails Unithai Maritime, Ltd. and R. Piyarelall International Pvt. Ltd. The filing date is July 26, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1333 Admiralty. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Unithai Maritime …
New York, August 03, 2007 ⚖ Case 1:2007cv00513/65278 In the US District Court for the Western District of New York, United States of America and John C. Brady are involved in case 1:2007cv00513/65278. Filed on August 03, 2007, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 USA Plaintiff. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ John C. Brady …
New York, July 26, 2007 ⚖ Case 1:2007cv06709/310583 In the US District Court for the Southern District of New York, the case 1:2007cv06709/310583 involves United States Securities and Exchange Commission and Cardinal Health, Inc. Filed on July 26, 2007, this case pertains to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over this matter is Judge Deborah A. Batts. There is no demand for a jury trial.
New York, July 26, 2007 ⚖ Case 8:2007cv00767/68515 US District Court for the Northern District of New York case 8:2007cv00767/68515 comprises United States of America and One 2002 Audi A6. Filed on July 26, 2007, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David R. Homer, Lawrence E. Kahn is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Audi A …
Petitioner versus Respondent
USA	Garreth A. Naugle
[Case # 2007mc00063/68671], [Filed: August 08, 2007] [ Other§ ⚖ ] [Judge: Gary L. Sharpe, Randolph F. Treece] ✅ Garreth A. Naugle >>> More Information
New York, August 06, 2007 ⚖ Case 1:2007cv07034/311143 In the US District Court for the Southern District of New York, United States of America and $149,820.00 in United States Currency are involved in case 1:2007cv07034/311143. Filed on August 06, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lewis A. Kaplan is presiding, and no jury trial is requested.
New York, August 06, 2007 ⚖ Case 1:2007cv07033/311133 In the US District Court for the Southern District of New York, Uni-Screw Europe BV and Uniscrew Worldwide, Inc. and Stewart Tipping are involved in case 1:2007cv07033/311133. Filed on August 06, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge P. Kevin Castel is presiding, and no jury trial is requested. More Information about >>> ✅ Stewart Tipping …
New York, August 06, 2007 ⚖ Case 1:2007cv07031/311176 US District Court for the Southern District of New York case 1:2007cv07031/311176 comprises United States of America and Anthony Turchiarelli. Filed on August 06, 2007, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Barbara S. Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony Turchiarelli …
New York, August 06, 2007 ⚖ Case 1:2007mc00334/272060 Alright, it's United States of America taking on Ben Asero. Case number case 1:2007mc00334/272060, started on August 06, 2007. It's about Other and it's in front of Judge Charles P. Sifton. More Information about >>> ✅ Ben Asero …
New York, July 24, 2007 ⚖ Case 1:2007cv06625/310531 US District Court for the Southern District of New York case 1:2007cv06625/310531 comprises United States Securities and Exchange Commission and Shane Bashir Suman and Monie Rahman. Filed on July 24, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge William H. Pauley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shane Bashir Suman, ✅ Monie Rahman …
New York, July 24, 2007 ⚖ Case 1:2007mc00314/271614 The legal dispute indexed as case 1:2007mc00314/271614 was initiated on July 24, 2007. It involves a clash between United States of America and Thomas Dowling. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of New York, presided over by Judge Dora Lizette Irizarry. More Information about >>> ✅ Thomas Dowling …
Petitioner versus Respondent
Underwriters at Lloyd's	Ocean World Lines, Inc.
[Case # 2007cv06628/310542], [Filed: July 24, 2007] [ Contract: Marine§28 U.S.C. § 1442 Petition for Removal ⚖ ] [Judge: Paul A. Crotty] ✅ Ocean World Lines >>> More Information
New York, July 30, 2007 ⚖ Case 1:2007cv00494/65190 In the US District Court for the Western District of New York, the case 1:2007cv00494/65190 involves United States of America and 18,196 Rentable Square Feet Of Space, More Or Less, located in the Guaranty Building, 28-30 Church Street, Buffalo, New York, Guaranty Building Street, Buffalo, New York and Guaranty Building Associates, LLC. Filed on July 30, 2007, this case pertains to Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ More Or Less, ✅ - Church Street, ✅ New York, ✅ New York …
New York, July 30, 2007 ⚖ Case 1:2007cv06822/310707 US District Court for the Southern District of New York case 1:2007cv06822/310707 comprises United States of America and $164,330.00. Filed on July 30, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Paul A. Crotty is overseeing the case, and there is no demand for a jury trial.
New York, July 30, 2007 ⚖ Case 1:2007cv00495/65197 In the US District Court for the Western District of New York, United States of America and 9,925 Rentable Square Feet Of Space (8,627 BOMA Usable Square Feet of Space), More Or Less, located in the Guaranty Building, 28-30 Church Street, Buffalo, New York and Guaranty Building Associates, LLC are involved in case 1:2007cv00495/65197. Filed on July 30, 2007, this legal matter focuses on Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ More Or Less, ✅ - Church Street, ✅ New York …
New York, August 07, 2007 ⚖ Case 1:2007cv07054/311227 In the US District Court for the Southern District of New York, the case 1:2007cv07054/311227 involves United States of America and $11,998.75 in United States Currency. Filed on August 07, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge John E. Sprizzo. There is no demand for a jury trial.
New York, August 07, 2007 ⚖ Case 2:2007cv03251/272085 At the US District Court for the Eastern District of New York, the legal case 2:2007cv03251/272085 entails United States of America and Chang Suh and Hea Suh. The filing date is August 07, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denis R. Hurley, William D. Wall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chang Suh, ✅ Hea Suh …
New York, May 04, 2007 ⚖ Case 6:2007mc00045/67604 The legal case indexed as case 6:2007mc00045/67604 was initiated on May 04, 2007. The involved parties include Upstate New York Carpenters Pension, Health and Annuity Funds, Carpenters Local 747 Joint Apprenticeship and Journeyman Training Fund and Upstate New York Regional Council of United Brotherhood of Carpenters and Joiners of America as the plaintiff and Francis J. Enjem, Sr. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge David N. Hurd. More Information about >>> ✅ Upstate New York Carpenters Pension, ✅ Annuity Funds, ✅ Journeyman Training Fund, ✅ Francis J. Enjem. …
New York, May 04, 2007 ⚖ Case 5:2007cv00488/67602 In case 5:2007cv00488/67602 within US District Court for the Northern District of New York, United States of America brings a case against Fidelity & Deposit Company of Maryland and Jemcoat, Inc. Filed on May 04, 2007, this legal matter relates to Miller Act as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The presiding judge is Gustave J. DiBianco, Norman A. Mordue, and the Plaintiff has made a request for a jury trial.
New York, May 04, 2007 ⚖ Case 1:2007cv03587/305550 In the US District Court for the Southern District of New York, the case 1:2007cv03587/305550 involves United States of America and All Assets of ASA Drugs, Including $207,644.00, All Assets of Nash Pharmacy, Including $1,492,892.00 and All Assets of Stay Slim Pharmacy, Including $128,534.00. Filed on May 04, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Miriam Goldman Cedarbaum. There is no demand for a jury trial.
New York, June 29, 2007 ⚖ Case 1:2007cv02643/270941 In the US District Court for the Eastern District of New York, the case 1:2007cv02643/270941 involves Unite Here National Health Fund and National Health and Welfare Fund ot the Headwear Division of the Amalgamated Clothing and Textile Workers Fund (Headwear Fund) and S.K. Plastics Corp.,. Filed on June 29, 2007, this case pertains to Labor: E.R.I.S.A. under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Joan M. Azrack, Allyne R. Ross. There is no demand for a jury trial. More Information about >>> ✅ Textile Workers Fund (Headwear Fund) …
New York, August 09, 2007 ⚖ Case 2:2007cv03357/272354 US District Court for the Eastern District of New York case 2:2007cv03357/272354 comprises United States of America and John R. Andrade. Filed on August 09, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Arlene R. Lindsay, Joanna Seybert is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John R. Andrade …
New York, August 17, 2007 ⚖ Case 1:2007cv07357/311745 US District Court for the Southern District of New York case 1:2007cv07357/311745 comprises U.S Trust Company, N.A. and Robert S. Stolar. Filed on August 17, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge William H. Pauley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert S. Stolar …
New York, August 17, 2007 ⚖ Case 6:2007cv06405/65448 In the US District Court for the Western District of New York, the case 6:2007cv06405/65448 involves United States of America and Sylvia J. Misuraca, Guthrie Clinic, Corning Hospital, John Doe, Mary Roe and XYZ Corporation. Filed on August 17, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ Sylvia J. Misuraca, ✅ Corning Hospital, ✅ Mary Roe …
New York, August 17, 2007 ⚖ Case 1:2007cv07377/311686 US District Court for the Southern District of New York case 1:2007cv07377/311686 comprises United States of America and Acordia Northeast, Inc., Nisshin Steel Company, Ltd., Galerie Felix Vercel and Sotheby's, Inc. Filed on August 17, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1335 Interpleader Action. Judge Deborah A. Batts is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Galerie Felix Vercel …
New York, August 17, 2007 ⚖ Case 7:2007cv07374/311731 In the US District Court for the Southern District of New York, the case 7:2007cv07374/311731 involves United States of America and Kevin J. Shortall. Filed on August 17, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Stephen C. Robinson. There is no demand for a jury trial. More Information about >>> ✅ Kevin J. Shortall …
New York, August 17, 2007 ⚖ Case 1:2007cv00543/65472 In the US District Court for the Western District of New York, the case 1:2007cv00543/65472 involves United States of America and Eric J. Pedersen, Rebecca A. Pedersen, David Smithgall, John Doe, Mary Roe and XYZ Corporation. Filed on August 17, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ Eric J. Pedersen, ✅ Rebecca A. Pedersen, ✅ David Smithgall, ✅ Mary Roe …
New York, August 17, 2007 ⚖ Case 1:2007cv07348/311679 In the US District Court for the Southern District of New York, Underpinning & Foundation Skanska, Inc. and Travelers Casualty & Surety Company of America are involved in case 1:2007cv07348/311679. Filed on August 17, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge William H. Pauley is presiding, and no jury trial is requested.
New York, August 14, 2007 ⚖ Case 6:2007cv06395/65439 In the US District Court for the Western District of New York, the case 6:2007cv06395/65439 involves United States of America and The Premises and Real Property with its Buildings, Improvements, Fixtures, Attachments and Easements, known as 46 Portage Street, Rochester, New York and The Premises and Real Property with its Buildings, Improvements, Fixtures, Attachments and Easements,. Filed on August 14, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. More Information about >>> ✅ known as Portage Street, ✅ New York …
New York, August 15, 2007 ⚖ Case 1:2007cv00535/65425 In the US District Court for the Western District of New York, United States of America and Richard S. Stojek, Betty J. Stojek, The Erie County Department of Social Services, U.S. Energy Development Corporation, John Doe, Mary Roe and XYZ Corporation are involved in case 1:2007cv00535/65425. Filed on August 15, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ Richard S. Stojek, ✅ Betty J. Stojek, ✅ Mary Roe …
New York, August 15, 2007 ⚖ Case 6:2007cv06400/65406 US District Court for the Western District of New York case 6:2007cv06400/65406 comprises United States of America and Randy S. Miles, Andrea L. Metz, John Doe, Mary Roe and XYZ Corporation. Filed on August 15, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Randy S. Miles, ✅ Andrea L. Metz, ✅ Mary Roe …
New York, August 22, 2007 ⚖ Case 2:2007cv03519/272562 At the US District Court for the Eastern District of New York, the legal case 2:2007cv03519/272562 entails United Federation Of Security Officers, Local 601, Local 633 and Local 641 and Coin Devices Corporation Systems, Inc. and At Systems Atlantic, Inc. The filing date is August 22, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge E. Thomas Boyle, Arthur D. Spatt is presiding over this matter, and no jury trial is demanded.
Plaintiff versus Defendant
United States of America	Darlene M. Gray-Smith, John Doe, Mary Roe and XYZ Corporation
[Case # 2007cv05345/65423], [Filed: August 15, 2007] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Darlene M. Gray-Smith, ✅ Mary Roe >>> More Information
New York, August 15, 2007 ⚖ Case 6:2007cv06401/65411 At the US District Court for the Western District of New York, the legal case 6:2007cv06401/65411 entails United States of America and John P. Decker, Sarah E. Decker, John Doe, Mary Roe and XYZ Corporation. The filing date is August 15, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Charles J. Siragusa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John P. Decker, ✅ Sarah E. Decker, ✅ Mary Roe …
New York, January 29, 2007 ⚖ Case 5:2007cv00097/66582 In the US District Court for the Northern District of New York, United States of America and Kellie A. Moran are involved in case 5:2007cv00097/66582. Filed on January 29, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Gustave J. DiBianco, Norman A. Mordue is presiding, and no jury trial is requested. More Information about >>> ✅ Kellie A. Moran …
New York, August 10, 2007 ⚖ Case 1:2007cv03330/272262 US District Court for the Eastern District of New York case 1:2007cv03330/272262 comprises United States of America and Onekey, LLC and Coakley & Williams Construction, Inc and Continental Insurance Company. Filed on August 10, 2007, this case concerns Miller Act based on 40 U.S.C. § 270 Miller Act. Judge I. Leo Glasser, Roanne L. Mann is overseeing the case, and there is no demand for a jury trial.
New York, August 10, 2007 ⚖ Case 6:2007cv06391/65404 US District Court for the Western District of New York case 6:2007cv06391/65404 comprises United States of America and Susan N. Burgess. Filed on August 10, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Marian W. Payson, Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Susan N. Burgess …
New York, August 10, 2007 ⚖ Case 1:2007cv00527/65376 In the US District Court for the Western District of New York, United States of America and One 2002 GMC Yukon are involved in case 1:2007cv00527/65376. Filed on August 10, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard J. Arcara is presiding, and no jury trial is requested.
New York, August 10, 2007 ⚖ Case 6:2007cv06390/65403 In the US District Court for the Western District of New York, the case 6:2007cv06390/65403 involves United States of America and Brooke McPeak. Filed on August 10, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge David G. Larimer. There is no demand for a jury trial. More Information about >>> ✅ Brooke McPeak …
New York, August 10, 2007 ⚖ Case 6:2007cv06389/65405 In the US District Court for the Western District of New York, the case 6:2007cv06389/65405 involves United States of America and Wayne County, New York. Filed on August 10, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Marian W. Payson, Charles J. Siragusa. There is no demand for a jury trial. More Information about >>> ✅ New York …
New York, April 16, 2007 ⚖ Case 1:2007cv00402/67428 At the US District Court for the Northern District of New York, the legal case 1:2007cv00402/67428 entails United States of America and Gerald Kahn. The filing date is April 16, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 3001 Federal Debt Collection Act. Judge David R. Homer, Gary L. Sharpe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gerald Kahn …
New York, August 29, 2007 ⚖ Case 1:2007cv07694/312158 At the US District Court for the Southern District of New York, the legal case 1:2007cv07694/312158 entails United States of America and Peter Castellaneta and Queens Long Island Medical Group, P.C. The filing date is August 29, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1335 Interpleader Action. Judge Gerard E. Lynch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peter Castellaneta …
New York, August 29, 2007 ⚖ Case 2:2007cv07694/312437 US District Court for the Southern District of New York case 2:2007cv07694/312437 comprises United States of America and Peter Castellaneta and Queens Long Island Medical Group, P.C. Filed on August 29, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1335 Interpleader Action. Judge Gerard E. Lynch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Peter Castellaneta …
New York, August 16, 2007 ⚖ Case 1:2007cv00534/65424 In the US District Court for the Western District of New York, the case 1:2007cv00534/65424 involves United States of America and Darlene M. Gray-Smith, John Doe, Mary Roe and XYZ Corporation. Filed on August 16, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ Darlene M. Gray-Smith, ✅ Mary Roe …
New York, August 23, 2007 ⚖ Case 2:2007cv03537/272614 US District Court for the Eastern District of New York case 2:2007cv03537/272614 comprises United States of America and Steven Rabinovici and Sharon Rabinovici. Filed on August 23, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge E. Thomas Boyle, Leonard D. Wexler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven Rabinovici, ✅ Sharon Rabinovici …
New York, August 23, 2007 ⚖ Case 1:2007cv07489/311962 US District Court for the Southern District of New York case 1:2007cv07489/311962 comprises United States of America and Leland R. Hardy. Filed on August 23, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge P. Kevin Castel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leland R. Hardy …
New York, August 21, 2007 ⚖ Case 1:2007cv00549/65479 At the US District Court for the Western District of New York, the legal case 1:2007cv00549/65479 entails United States of America and Lori A. Carlson. The filing date is August 21, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lori A. Carlson …
New York, August 23, 2007 ⚖ Case 1:2007cv00853/68831 In the US District Court for the Northern District of New York, the case 1:2007cv00853/68831 involves United States of America for the use and benefit of Colonie Masonry Corporation of Albany, Inc. and American Contractors Indemnity Company. Filed on August 23, 2007, this case pertains to Contract: Other under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge Thomas J. McAvoy, Randolph F. Treece. There is no demand for a jury trial.
New York, August 23, 2007 ⚖ Case 1:2007cv07488/311998 At the US District Court for the Southern District of New York, the legal case 1:2007cv07488/311998 entails United States of America and Michael Silla. The filing date is August 23, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Richard J. Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Silla …
New York, August 21, 2007 ⚖ Case 1:2007cv00548/65522 At the US District Court for the Western District of New York, the legal case 1:2007cv00548/65522 entails United States of America and Carol A. Piazza. The filing date is August 21, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge John T. Curtin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carol A. Piazza …
New York, August 16, 2007 ⚖ Case 1:2007cv03410/272517 At the US District Court for the Eastern District of New York, the legal case 1:2007cv03410/272517 entails United States of Amercia and United States Currency in the sum of Two Hundred Twenty one Thousand, One Hundred Eighty Dollars and no Cents ($221,180.00), More or Less, and all proceeds traceable thereto. The filing date is August 16, 2007, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sandra J. Feuerstein, Marilyn D. Go is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Hundred Eighty Dollars, ✅ no Cents ($, ✅ More or Less, ✅ all proceeds traceable thereto …
New York, August 16, 2007 ⚖ Case 6:2007cv06403/65446 In the US District Court for the Western District of New York, United States of America and $4,400.00 United States Currency are involved in case 6:2007cv06403/65446. Filed on August 16, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Charles J. Siragusa is presiding, and no jury trial is requested.

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