Accessing court records in New York
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New York, October 18, 2013 ⚖ Case 1:2013cv01057/96090 In the US District Court for the Western District of New York, United States of America and $15,104.00 United States Currency and One Blue 2011 Ford F150 XLT are involved in case 1:2013cv01057/96090. Filed on October 18, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard J. Arcara, H. Kenneth Schroeder is presiding, and no jury trial is requested. | |
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New York, November 07, 2013 ⚖ Case 1:2013cv07949/419783 The legal proceedings in case 1:2013cv07949/419783 at US District Court for the Southern District of New York involve United States of America and United States of America. Filed on November 07, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas P. Griesa is presiding, and it's notable that the Defendant has requested a jury trial. | |
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New York, November 07, 2013 ⚖ Case 1:2013mc00057/96273 Here we go, United States of America versus $14,860.00 United States Currency. Case number case 1:2013mc00057/96273, started on November 07, 2013. It's all about Other, happening with Judge William M. Skretny. | |
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New York, November 01, 2013 ⚖ Case 5:2013cv01363/96196 At the US District Court for the Northern District of New York, case 5:2013cv01363/96196 involves United States of America suing Bank of America, $773,001.00 in U. S. Currency and JP Morgan Chase Bank. Filed on November 01, 2013, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. The case is presided over by Judge Lawrence E Kahn, with Referring Judge David E Peebles also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ . in Currency … | |
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New York, November 06, 2013 ⚖ Case 6:2013cv06600/96266 In the US District Court for the Western District of New York, the case 6:2013cv06600/96266 involves United States of America and The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 15 Saddleback Trail, Rochester, New York and The Premises and Real Property with all Buildings, Appurtenances, and Improvements, Located at 2235 Buffalo Road, R. Filed on November 06, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. More Information about >>> ✅ New York … | |
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New York, November 06, 2013 ⚖ Case 5:2013cv01384/96224 In the US District Court for the Northern District of New York, the case 5:2013cv01384/96224 involves United States of America and $33,030.00 in U.S. Currency. Filed on November 06, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Therese Wiley Dancks, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, November 19, 2013 ⚖ Case 1:2013cv01134/96427 In the US District Court for the Western District of New York, the case 1:2013cv01134/96427 involves United States of America and One Black 2004 Lexus RX330 and $11,443.00 United States Currency. Filed on November 19, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. | |
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New York, December 03, 2013 ⚖ Case 1:2013cv06779/349791 In the US District Court for the Eastern District of New York, United States of America and $65,050.00 and $60,050.00 are involved in case 1:2013cv06779/349791. Filed on December 03, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge William F. Kuntz is presiding, and no jury trial is requested. | |
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New York, December 03, 2013 ⚖ Case 1:2013cv01162/96572 In the US District Court for the Western District of New York, the case 1:2013cv01162/96572 involves United States of America and $38,148.00 United States Currency, $18,200.00 United States Currency, One 2012 Jeep Liberty and One 2005 Lexus RX-300. Filed on December 03, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Richard J. Arcara, Leslie G. Foschio. There is no demand for a jury trial. More Information about >>> ✅ One Jeep Liberty … | |
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New York, November 14, 2013 ⚖ Case 6:2013cv06616/96329 At the US District Court for the Western District of New York, the legal case 6:2013cv06616/96329 entails United States of America and $52,400.00 United States Currency. The filing date is November 14, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Frank P. Geraci is presiding over this matter, and no jury trial is demanded. | |
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New York, November 26, 2013 ⚖ Case 1:2013cv01158/96537 In the US District Court for the Western District of New York, United States of America and $11,190.00 United States Currency are involved in case 1:2013cv01158/96537. Filed on November 26, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard J. Arcara, Leslie G. Foschio is presiding, and no jury trial is requested. | |
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New York, December 17, 2013 ⚖ Case 5:2013cv01547/96726 At the US District Court for the Northern District of New York, the legal case 5:2013cv01547/96726 entails United States of America and Lyons National Bank, Account Number xxxxx4020, VL: $31,331.78, Lyons National Bank, Account Number xxxxx2939, VL: $27,357.79, Lyons National Bank, Checking Account Number xxxx6111,VL:$778.52, Lyons National Bank, Account Number xxxxx2880, VL: $5,498.64, C. The filing date is December 17, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Andrew T. Baxter, Mae A. D'Agostino is presiding over this matter, and no jury trial is demanded. | |
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New York, December 13, 2013 ⚖ Case 1:2013cv01197/96745 At the US District Court for the Western District of New York, the legal case 1:2013cv01197/96745 entails United States of America and $14,860.00 United States Currency. The filing date is December 13, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
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New York, December 19, 2013 ⚖ Case 1:2013cv01568/96760 US District Court for the Northern District of New York case 1:2013cv01568/96760 comprises United States of America and $12,831.00 in U.S. Currency. Filed on December 19, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Andrew T. Baxter, Gary L. Sharpe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, January 13, 2014 ⚖ Case 1:2014cv00029/96962 At the US District Court for the Western District of New York, the legal case 1:2014cv00029/96962 involves United States of America and $80,879 United States Currency. Filed on January 13, 2014, this case deals with Other based on 08 U.S.C. § 1324. Judge William M. Skretny is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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New York, January 17, 2014 ⚖ Case 2:2014cv00367/351642 At the US District Court for the Eastern District of New York, the legal case 2:2014cv00367/351642 involves United States of America and All Funds On Deposit In, or Transferred To Credit Suisse Account #326324-3 And All Sub-Accounts Thereof, Held In The Name of Ingrid Anna-Christina Razmilovic, And All Proceeds Traceable Thereto,. Filed on January 17, 2014, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Sandra J. Feuerstein is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ All Funds On Deposit In, ✅ And All Proceeds Traceable Thereto … | |
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New York, February 14, 2014 ⚖ Case 1:2014cv00100/97400 In case 1:2014cv00100/97400 within US District Court for the Western District of New York, United States of America brings a case against $16,126.00 United States Currency. Filed on February 14, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Richard J. Arcara, and the Defendant has made a request for a jury trial. | |
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New York, January 24, 2014 ⚖ Case 5:2014cv00078/97063 In the US District Court for the Northern District of New York, the case 5:2014cv00078/97063 involves United States of America and $61,775.00 in U.S. Currency. Filed on January 24, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David E. Peebles, Glenn T. Suddaby. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, February 11, 2014 ⚖ Case 6:2014cv06066/97328 In the US District Court for the Western District of New York, the case 6:2014cv06066/97328 involves United States of America and $6,088.00 United States Currency. Filed on February 11, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jonathan W. Feldman, Michael A. Telesca. There is no demand for a jury trial. | |
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New York, January 14, 2014 ⚖ Case 6:2014cv06021/96972 In the US District Court for the Western District of New York, United States of America and $5,359.00 United States Currency are involved in case 6:2014cv06021/96972. Filed on January 14, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David G. Larimer is presiding, and no jury trial is requested. | |
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New York, February 24, 2014 ⚖ Case 1:2014cv00124/97472 US District Court for the Western District of New York case 1:2014cv00124/97472 comprises United States of America and $11,160 United States Currency. Filed on February 24, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 11, 2014 ⚖ Case 6:2014cv06121/97635 US District Court for the Western District of New York case 6:2014cv06121/97635 comprises United States of America and $19,960.00 United States Currency, $10,000.00 United States Currency, $1,202.00 United States Currency and One 2003 BMW X5 Bearing Vin 5UXFA53583LW26733. Filed on March 11, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charles J. Siragusa is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 25, 2014 ⚖ Case 1:2014cv00327/97670 US District Court for the Northern District of New York case 1:2014cv00327/97670 comprises United States of America and $12,000.00 in U.S. Currency. Filed on March 25, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Christian F. Hummel, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, April 02, 2014 ⚖ Case 2:2014cv02107/354595 US District Court for the Eastern District of New York case 2:2014cv02107/354595 comprises United States of America and Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars and Eleven Cents ($293,397.11), Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars and Eleven Cents ($293,397.11) and Unit. Filed on April 02, 2014, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars, ✅ Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars … | |
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New York, April 09, 2014 ⚖ Case 1:2014cv00248/98025 At the US District Court for the Western District of New York, the legal case 1:2014cv00248/98025 involves United States of America and One 2014 BMW X3 and $466,158.33 United States Currency. Filed on April 09, 2014, this case deals with Other based on 28 U.S.C. § 1345. Judge William M. Skretny is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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New York, April 28, 2014 ⚖ Case 1:2014cv02998/426400 In the US District Court for the Southern District of New York, the case 1:2014cv02998/426400 involves United States of America and $49,150 in United States Currency. Filed on April 28, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge P. Kevin Castel. There is no demand for a jury trial. | |
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New York, May 16, 2014 ⚖ Case 1:2014cv03541/427137 US District Court for the Southern District of New York case 1:2014cv03541/427137 comprises United States of America and All Right, Title and Interest in Various Coins of Numismatic Value. Filed on May 16, 2014, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge J. Paul Oetken is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ All Right … | |
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New York, May 30, 2014 ⚖ Case 1:2014cv00644/98432 In the US District Court for the Northern District of New York, United States of America and 2013 Hyundai Elantra Sedan are involved in case 1:2014cv00644/98432. Filed on May 30, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David N. Hurd, Randolph F. Treece is presiding, and no jury trial is requested. More Information about >>> ✅ Hyundai Elantra Sedan … | |
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New York, June 26, 2014 ⚖ Case 1:2014cv00509/98986 In the US District Court for the Western District of New York, United States of America and $5,540.00 United States Currency are involved in case 1:2014cv00509/98986. Filed on June 26, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William M. Skretny is presiding, and no jury trial is requested. | |
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New York, July 08, 2014 ⚖ Case 1:2014cv05093/429342 In the US District Court for the Southern District of New York case 1:2014cv05093/429342, United States Of America files a suit against $95,000.00 Cashier's Check Purchased by American Wellness LLC A/C 483042540925 Referenced as Bank of America Case Number U081712001096, Any and All Funds on Deposit in First Central Savings Bank Account Number 0221013022, Held in the Name of Mone. The filing date was July 08, 2014, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Sidney H. Stein. The Defendant has requested a jury trial. | |
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New York, July 09, 2014 ⚖ Case 1:2014cv00554/99147 At the US District Court for the Western District of New York, the legal case 1:2014cv00554/99147 entails United States of America and $24,600.00 United States Currency. The filing date is July 09, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
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New York, May 27, 2014 ⚖ Case 5:2014cv00616/98373 In case 5:2014cv00616/98373 within US District Court for the Northern District of New York, United Auto Supply of Syracuse West, Inc. brings a case against ADP, Inc., United Auto Supply of Syracuse West, Inc. Filed on May 27, 2014, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is David E. Peebles, David N. Hurd, and the Plaintiff has made a request for a jury trial. | |
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New York, July 10, 2014 ⚖ Case 5:2014cv00830/98919 In the US District Court for the Northern District of New York case 5:2014cv00830/98919, United States of America, ex rel. John Rubar files a suit against The Hayner Hoyt Corporation, Jeremy Thurston, Gary Thurston, LeMoyne Interiors, Doyner, Inc., Ralph Bennett and 229 Constructors, LLC, United States of America, ex rel. John Rubar. The filing date was July 10, 2014, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Christian F. Hummel, Gary L. Sharpe. Both have requested a jury trial. More Information about >>> ✅ Jeremy Thurston, ✅ Gary Thurston, ✅ LeMoyne Interiors, ✅ Ralph Bennett … | |
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New York, July 10, 2014 ⚖ Case 1:2014cv00559/99190 US District Court for the Western District of New York case 1:2014cv00559/99190 comprises United States of America and $6,465.00 United States Currency. Filed on July 10, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. | |
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New York, July 01, 2014 ⚖ Case 1:2014cv00537/99069 At the US District Court for the Western District of New York, the legal case 1:2014cv00537/99069 entails United States of America and $5,470.00 United States Currency. The filing date is July 01, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M. Skretny is presiding over this matter, and no jury trial is demanded. | |
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New York, July 30, 2014 ⚖ Case 1:2014cv00615/99463 US District Court for the Western District of New York case 1:2014cv00615/99463 comprises United States of America and $9,589.00 United States Currency and Merchandise With A Collective Appraised Value of $5,405.00 United States Currency. Filed on July 30, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge William M. Skretny is overseeing the case, and there is no demand for a jury trial. | |
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New York, August 11, 2014 ⚖ Case 1:2014cv04756/359590 In the US District Court for the Eastern District of New York, United States of America and Fifty-Four Thousand($54,000.00), More or Less, in United States Currency, and all proceeds traceable thereto are involved in case 1:2014cv04756/359590. Filed on August 11, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Frederic Block, Vera M. Scanlon is presiding, and no jury trial is requested. More Information about >>> ✅ More or Less, ✅ all proceeds traceable thereto … | |
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New York, July 28, 2014 ⚖ Case 1:2014cv05796/430488 At the US District Court for the Southern District of New York, the legal case 1:2014cv05796/430488 entails United States Of America and $644,338.00 in United States Currency and $150,935.00 in United States Currency. The filing date is July 28, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Gregory H. Woods is presiding over this matter, and no jury trial is demanded. | |
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New York, August 29, 2014 ⚖ Case 5:2014cv01072/99439 US District Court for the Northern District of New York case 5:2014cv01072/99439 comprises United States of America and $8,053.94 in U.S. Currency, $36,818.47 in U.S. Currency, $20,000.00 in U.S. Currency, $168,000.00 in U.S. Currency, $5,576.00 in U.S. Currency, $224,020.00 in U.S. Currency and $39,240.00 in U.S. Currency. Filed on August 29, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Therese Wiley Dancks, Glenn T. Suddaby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
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New York, September 17, 2014 ⚖ Case 1:2014cv00786/100051 In the US District Court for the Western District of New York, United States of America and $33,000 United States Currency are involved in case 1:2014cv00786/100051. Filed on September 17, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Richard J. Arcara, Jeremiah J. McCarthy is presiding, and no jury trial is requested. | |
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New York, September 29, 2014 ⚖ Case 5:2014cv01187/99719 In the US District Court for the Northern District of New York, the case 5:2014cv01187/99719 involves United States of America and $18,067.00 in U.S. Currency and $216,300.00 in U.S. Currency. Filed on September 29, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Therese Wiley Dancks, Lawrence E. Kahn. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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New York, October 02, 2014 ⚖ Case 1:2014cv00819/100263 In the US District Court for the Western District of New York, the case 1:2014cv00819/100263 involves United States of America and $41,352.00 United States Currency, One Gray 2011 Kia Optima and ZACHARY MRUK. Filed on October 02, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard J. Arcara. There is no demand for a jury trial. More Information about >>> ✅ One Gray Kia Optima … | |
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New York, October 08, 2014 ⚖ Case 2:2014cv06116/361927 At the US District Court for the Eastern District of New York, the legal case 2:2014cv06116/361927 involves United States of America and Four Hundred Twenty-Two Thousand, Two Hundred Thirty-Three Dollars and Eighty-Eight Cents ($422,233.38), more or less in United States Currency, seized on or about June 17, 2014, and all proceeds. Filed on October 08, 2014, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joanna Seybert, A. Kathleen Tomlinson is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Four Hundred Twenty-Two Thousand, ✅ Two Hundred Thirty-Three Dollars, ✅ seized on or about June, ✅ all proceeds … | |
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New York, October 31, 2014 ⚖ Case 1:2014cv00926/100578 In the US District Court for the Western District of New York, United States of America and $41,900.00 United States Currency and Robert Gertsman are involved in case 1:2014cv00926/100578. Filed on October 31, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard J. Arcara, Jeremiah J. McCarthy is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Gertsman … | |
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New York, November 05, 2014 ⚖ Case 1:2014cv00936/100664 In the US District Court for the Western District of New York, United States of America and $34,770 United States Currency are involved in case 1:2014cv00936/100664. Filed on November 05, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William M. Skretny is presiding, and no jury trial is requested. | |
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New York, October 27, 2014 ⚖ Case 1:2014cv00911/100537 In the US District Court for the Western District of New York, United States of America and One 2009 GMC Savanna, One 2006 GMC Envoy and $2,200.00 United States Currency are involved in case 1:2014cv00911/100537. Filed on October 27, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William M. Skretny is presiding, and no jury trial is requested. | |
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New York, November 17, 2014 ⚖ Case 1:2014cv00975/100820 The legal proceedings in case 1:2014cv00975/100820 at US District Court for the Western District of New York involve United States of America and $17,832.00 in United States Currency. Filed on November 17, 2014, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard J. Arcara, Leslie G. Foschio is presiding, and it's notable that the Defendant has requested a jury trial. | |
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New York, December 05, 2014 ⚖ Case 1:2014cv01022/100961 In case 1:2014cv01022/100961 within US District Court for the Western District of New York, United States of America brings a case against $6,873.00 United States Currency. Filed on December 05, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 841. The presiding judge is Richard J. Arcara, Leslie G. Foschio, and the Defendant has made a request for a jury trial. | |
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New York, January 06, 2015 ⚖ Case 1:2015cv00021/101271 In the US District Court for the Western District of New York, the case 1:2015cv00021/101271 involves United States of America and $3,049.00 United States Currency. Filed on January 06, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard J. Arcara, Leslie G. Foschio. There is no demand for a jury trial. | |
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New York, January 14, 2015 ⚖ Case 1:2015cv00045/101360 In the US District Court for the Western District of New York, the case 1:2015cv00045/101360 involves United States of America and One 2005 Ford GT Coupe and One 2000 Ferrari 360 Modena F1. Filed on January 14, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge William M. Skretny. There is no demand for a jury trial. More Information about >>> ✅ One Ferrari Modena F … | |
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New York, January 22, 2015 ⚖ Case 1:2015mc00011/101538 Here's the deal—United States of America is going against $44,170 United States Currency and One 2010 Ford Explorer. Case number case 1:2015mc00011/101538, started on January 22, 2015. It's about Other before Judge William M. Skretny. More Information about >>> ✅ One Ford Explorer … | |
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New York, January 16, 2015 ⚖ Case 5:2015cv00057/101018 In the US District Court for the Northern District of New York, United States of America and $22,000.00 in U.S. Currency are involved in case 5:2015cv00057/101018. Filed on January 16, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Therese Wiley Dancks, Brenda K. Sannes is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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New York, February 12, 2015 ⚖ Case 1:2015cv00129/101777 At the US District Court for the Western District of New York, the legal case 1:2015cv00129/101777 entails United States of America and $14,777.00 United States Currency. The filing date is February 12, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. | |
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New York, March 06, 2015 ⚖ Case 2:2015cv01184/367413 In the US District Court for the Eastern District of New York, the case 2:2015cv01184/367413 involves United States of America and All Funds on Deposit in Citibank Account Number 9932185659 Held in the Name of RHJ Industries, Inc. Up to and Including the Sum of Approximately One Million One Hundred Nineteen One Hundred Ninety-, All Funds on Deposit in JP Morgan Chase Bank Account Num. Filed on March 06, 2015, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Arthur D. Spatt. There is no demand for a jury trial. | |
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New York, March 12, 2015 ⚖ Case 5:2015cv00279/101633 US District Court for the Northern District of New York case 5:2015cv00279/101633 comprises United States of America and $6,447.00 in U.S. Currency. Filed on March 12, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Therese Wiley Dancks, Frederick J. Scullin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, March 24, 2015 ⚖ Case 1:2015cv02237/440047 In the US District Court for the Southern District of New York, the case 1:2015cv02237/440047 involves United States Of America and $6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139. Filed on March 24, 2015, this case pertains to Other under 28 U.S.C. § 1355. Presiding over this matter is Judge Kimba M. Wood. There is no demand for a jury trial. More Information about >>> ✅ in Account Numbered … | |
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New York, March 20, 2015 ⚖ Case 1:2015cv02122/439933 In the US District Court for the Southern District of New York, United States of America and Approximately $30.007 seized from account number X66-830114 at fidelity, Approximately $193,781 seized from account number X78-186498 at Fidelity, Approximately $4,606.71 seized from account number 9349840125 at Wells Fargo and Approximately $13,090 seize are involved in case 1:2015cv02122/439933. Filed on March 20, 2015, this legal matter focuses on Other under 18 U.S.C. § 1345. Judge John G. Koeltl is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ Approximately $ … | |
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New York, April 16, 2015 ⚖ Case 1:2015cv02172/368994 At the US District Court for the Eastern District of New York, the legal case 1:2015cv02172/368994 involves United States of America and Real Property Located at 51-01 108th Street, Corona, New York 11368 and all proceeds traceable thereto. Filed on April 16, 2015, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Eric N. Vitaliano is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ New York, ✅ all proceeds traceable thereto … | |
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New York, June 22, 2015 ⚖ Case 1:2015mc00042/103523 Alright, here we have United States of America versus $3,800.00 United States Currency. Case number case 1:2015mc00042/103523, started on June 22, 2015. This is all about Other before Judge Elizabeth A. Wolford. | |
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New York, June 24, 2015 ⚖ Case 1:2015cv00559/103575 US District Court for the Western District of New York case 1:2015cv00559/103575 comprises United States of America and $36,430 United States Currency. Filed on June 24, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard J. Arcara, Hugh B. Scott is overseeing the case, and there is no demand for a jury trial. | |
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New York, June 29, 2015 ⚖ Case 1:2015cv00584/103622 At the US District Court for the Western District of New York, the legal case 1:2015cv00584/103622 entails United States of America and $5,738.00 United States Currency. The filing date is June 29, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Frank P. Geraci is presiding over this matter, and no jury trial is demanded. | |
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New York, June 29, 2015 ⚖ Case 1:2015cv00583/103621 At the US District Court for the Western District of New York, the legal case 1:2015cv00583/103621 entails United States of America and $8,265.00 United States Currency. The filing date is June 29, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard J. Arcara is presiding over this matter, and no jury trial is demanded. | |
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New York, July 14, 2015 ⚖ Case 1:2015cv00624/103744 The legal proceedings in case 1:2015cv00624/103744 at US District Court for the Western District of New York involve United States of America and $45,730.00 United States Currency. Filed on July 14, 2015, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Hugh B. Scott, Frank P. Geraci is presiding, and it's notable that the Defendant has requested a jury trial. | |
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New York, September 04, 2015 ⚖ Case 1:2015cv00801/104364 US District Court for the Western District of New York case 1:2015cv00801/104364 comprises United States of America and $49,900 United States Currency. Filed on September 04, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard J. Arcara is overseeing the case, and there is no demand for a jury trial. | |
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New York, August 24, 2015 ⚖ Case 1:2015cv01031/103296 US District Court for the Northern District of New York case 1:2015cv01031/103296 comprises United States of America and One 2012 Ford Focus, VIN # 1FAHP3H2XCL171613. Filed on August 24, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge David N. Hurd, Daniel J. Stewart is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Ford Focus … | |
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New York, September 11, 2015 ⚖ Case 1:2015cv00816/104450 In the US District Court for the Western District of New York, United States of America and $67,847.00 United States Currency and One 2007 Honda Odyssey are involved in case 1:2015cv00816/104450. Filed on September 11, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Elizabeth A. Wolford is presiding, and no jury trial is requested. More Information about >>> ✅ One Honda Odyssey … | |
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New York, November 24, 2015 ⚖ Case 6:2015cv06713/105336 US District Court for the Western District of New York case 6:2015cv06713/105336 comprises United States of America and $50,415.00 United States Currency. Filed on November 24, 2015, this case concerns Other based on 28 U.S.C. § 1341. Judge Frank P. Geraci is overseeing the case, and there is no demand for a jury trial. | |
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New York, October 26, 2015 ⚖ Case 1:2015cv01275/103878 In case 1:2015cv01275/103878 within US District Court for the Northern District of New York, United States of America brings a case against $26,060.00 in U.S. Currency. Filed on October 26, 2015, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Therese Wiley Dancks, Brenda K. Sannes, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, November 18, 2015 ⚖ Case 1:2015cv01369/104118 In the US District Court for the Northern District of New York, the case 1:2015cv01369/104118 involves United States of America and $4,296.00 in U.S. Currency. Filed on November 18, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Christian F. Hummel, Thomas J. McAvoy. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, December 04, 2015 ⚖ Case 2:2015cv06919/378746 In the US District Court for the Eastern District of New York, the case 2:2015cv06919/378746 involves UCB Pharma S.A. and UCB, Inc. and InvaGen Pharmaceuticals, Inc., InvaGen Pharmaceuticals, Inc. Filed on December 04, 2015, this case pertains to Patent under 35 U.S.C. § 271 Patent Infringement. Presiding over this matter is Judge Kiyo A. Matsumoto, A. Kathleen Tomlinson. There is no demand for a jury trial. | |
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New York, February 22, 2016 ⚖ Case 1:2016cv00157/106351 In the US District Court for the Western District of New York, United States of America and $62,950 United States Currency are involved in case 1:2016cv00157/106351. Filed on February 22, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lawrence J. Vilardo is presiding, and no jury trial is requested. | |
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New York, April 01, 2016 ⚖ Case 1:2016cv02519/455802 In the US District Court for the Southern District of New York, Universal Justice Bey/Claimant and City Court of Mount Vernon and Rajen Shah are involved in case 1:2016cv02519/455802. Filed on April 01, 2016, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1441. Judge Loretta A. Preska is presiding, and no jury trial is requested. More Information about >>> ✅ Universal Justice Bey/Claimant, ✅ Rajen Shah … | |
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New York, August 04, 2016 ⚖ Case 8:2016cv00976/107089 In the US District Court for the Northern District of New York, the case 8:2016cv00976/107089 involves United States of America and $71,526.00 in U.S. Currency, $44,595.00 in Canadian Currency, 275 in Euros, 31 American Express Traveler's checks valued at $15,500.00 in U.S. Currency and Mark Kaplan, United States of America. Filed on August 04, 2016, this case pertains to Other under 31 U.S.C. § 5317. Presiding over this matter is Judge Mae A. D'Agostino, Daniel J. Stewart. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Canadian Currency, ✅ in Euros, ✅ . in Currency, ✅ Mark Kaplan … | |
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New York, August 26, 2016 ⚖ Case 1:2016cv06743/462066 At the US District Court for the Southern District of New York, the legal case 1:2016cv06743/462066 entails Underwriters at Lloyd's Subscribing to Cover Note B0901LC616456000 and Transgroup Express, Inc. and CRST Specialized Transportation, Inc., Transgroup Express, Inc. and CRST Specialized Transportation, Inc. The filing date is August 26, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1331. Judge Richard J. Sullivan is presiding over this matter, and no jury trial is demanded. | |
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New York, August 30, 2016 ⚖ Case 2:2016cv04846/390552 In the US District Court for the Eastern District of New York, United States of America and Eddie J. Montgomery are involved in case 2:2016cv04846/390552. Filed on August 30, 2016, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Denis R. Hurley is presiding, and no jury trial is requested. More Information about >>> ✅ Eddie J. Montgomery … | |
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New York, October 21, 2016 ⚖ Case 1:2016cv08259/464314 At the US District Court for the Southern District of New York, the legal case 1:2016cv08259/464314 entails Universal Survey Center, Inc. and Precision Opinion, Inc., Universal Survey Center, Inc. The filing date is October 21, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Alvin K. Hellerstein is presiding over this matter, and no jury trial is demanded. | |
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New York, October 28, 2016 ⚖ Case 6:2016cv06692/109279 US District Court for the Western District of New York case 6:2016cv06692/109279 comprises United States of America and $15,000.00 United States Currency. Filed on October 28, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marian W. Payson is overseeing the case, and there is no demand for a jury trial. | |
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New York, December 05, 2016 ⚖ Case 1:2016cv09373/466021 At the US District Court for the Southern District of New York, the legal case 1:2016cv09373/466021 entails Unknown Plaintiff and Unknown Defendant. The filing date is December 05, 2016, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per Civil Miscellaneous Case - Other. Judge Colleen McMahon is presiding over this matter, and no jury trial is demanded. | |
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New York, November 08, 2016 ⚖ Case 1:2016cv00897/109417 US District Court for the Western District of New York case 1:2016cv00897/109417 comprises United States of America and $12,000.00 United States Currency. Filed on November 08, 2016, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Lawrence J. Vilardo is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 01, 2017 ⚖ Case 6:2017cv06127/110932 In the US District Court for the Western District of New York, United States of America and $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50, are involved in case 6:2017cv06127/110932. Filed on March 01, 2017, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Elizabeth A. Wolford is presiding, and no jury trial is requested. More Information about >>> ✅ Jing Wang as Joint Tenants … | |
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New York, February 23, 2017 ⚖ Case 8:2017cv00210/109245 US District Court for the Northern District of New York case 8:2017cv00210/109245 comprises United States of America and One Apulian red-figure pottery fish plate, VL: $4,000.00, One Apulian red-figure pottery hydria with handles and figures, VL: $12,000.00, One Hellenistic Greek terracotta hollow tanagra figure, VL: $5,000.00, One Etruscan black-figure two-handled amphora,. Filed on February 23, 2017, this case concerns Other based on 19 U.S.C. § 1595. Judge Lawrence E. Kahn, Daniel J. Stewart is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Apulian red-figure pottery fish plate, ✅ One Apulian red-figure pottery hydria with handles, ✅ One Hellenistic Greek terracotta hollow tanagra figure, ✅ One Etruscan black-figure two-handled amphora … | |
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New York, March 08, 2017 ⚖ Case 6:2017cv06139/110961 At the US District Court for the Western District of New York, the legal case 6:2017cv06139/110961 entails United States of America and $16,000.00 United States Currency. The filing date is March 08, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Marian W. Payson, Frank P. Geraci is presiding over this matter, and no jury trial is demanded. | |
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New York, March 08, 2017 ⚖ Case 1:2017cv00265/109313 In the US District Court for the Northern District of New York, UNITED STATES OF AMERICA and $93,244.28 in U.S. Currency and $664,938.05 in U.S. Currency are involved in case 1:2017cv00265/109313. Filed on March 08, 2017, this legal matter focuses on Other under 18 U.S.C. § 981. Judge David N. Hurd, Daniel J. Stewart is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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New York, March 17, 2017 ⚖ Case 1:2017cv00308/109436 In the US District Court for the Northern District of New York, the case 1:2017cv00308/109436 involves United States of America and $16,072.00 in U.S. Currency, $280,100.00 in U.S. Currency, $160,020.00 in U.S. Currency and 2008 Ford Expedition SUV bearing VIN: 1FMFU16518LA35739. Filed on March 17, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Gary L. Sharpe, Daniel J. Stewart. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
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New York, March 13, 2017 ⚖ Case 1:2017cv01395/398598 The legal proceedings in case 1:2017cv01395/398598 at US District Court for the Eastern District of New York involve United Specialty Insurance Company (Delaware) and Schmuel Berger, Breadberry Inc., Breadberry USA LLC, Clark C. McNeil, Meat at Breadberry Inc., Meg Services Inc., Shem Rokeach and Royal Parking Services, Inc., Schmuel Berger, Breadberry Inc., Breadberry USA LLC, Clark C. McNeil, Meat at Breadberry Inc.,. Filed on March 13, 2017, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge I. Leo Glasser, Vera M. Scanlon is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Schmuel Berger, ✅ Clark C. McNeil, ✅ Shem Rokeach, ✅ Schmuel Berger, ✅ Clark C. McNeil … | |
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New York, March 28, 2017 ⚖ Case 1:2017cv00273/111157 At the US District Court for the Western District of New York, the legal case 1:2017cv00273/111157 entails United States of America and One 2010 Honda Civic, VIN: 2HGFA1F42AH033684. The filing date is March 28, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Leslie G. Foschio, Lawrence J. Vilardo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Honda Civic … | |
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New York, April 05, 2017 ⚖ Case 1:2017cv00294/111274 US District Court for the Western District of New York case 1:2017cv00294/111274 comprises United States of America and 2011 Chevrolet Tahoe Vin: 1GNSKAE02BR398657. Filed on April 05, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Frank P. Geraci is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chevrolet Tahoe Vin: GNSKAEBR … | |
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New York, May 12, 2017 ⚖ Case 1:2017cv00409/111954 In the US District Court for the Western District of New York, United States of America and $9,928.00 United States Currency are involved in case 1:2017cv00409/111954. Filed on May 12, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William K. Sessions is presiding, and no jury trial is requested. | |
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New York, March 28, 2016 ⚖ Case 1:2016cv00350/105503 In the US District Court for the Northern District of New York, the case 1:2016cv00350/105503 involves United States of America and $15,722.00 in U.S. Currency. Filed on March 28, 2016, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Therese Wiley Dancks, Brenda K. Sannes. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, May 18, 2017 ⚖ Case 1:2017cv00442/111978 In the US District Court for the Western District of New York, the case 1:2017cv00442/111978 involves United States of America and $27,601.00 United States Currency. Filed on May 18, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lawrence J. Vilardo. There is no demand for a jury trial. | |
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New York, June 14, 2017 ⚖ Case 2:2017cv03586/403062 In case 2:2017cv03586/403062, U.S. Small Business Administration as Receiver of Elk Associates Funding Corp. initiates legal proceedings against Silvia Mullens, Howard Sommer, Ivan J. Wolpert, Elliott Singer, Gary Granoff and Murray Indick, U.S. Small Business Administration at the US District Court for the Eastern District of New York. Filed on June 14, 2017, this case involves matters related to Commerce ICC Rates, Etc. under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding Judge Sandra J Feuerstein oversees the case, with involvement from Referring Judge Steven I Locke. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Silvia Mullens, ✅ Howard Sommer, ✅ Ivan J. Wolpert, ✅ Elliott Singer, ✅ Gary Granoff, ✅ Murray Indick … | |
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New York, June 20, 2017 ⚖ Case 1:2017cv00562/112513 In the US District Court for the Western District of New York, the case 1:2017cv00562/112513 involves United States of America and The premises and real property with buildings, appurtenances, and improvements at 67 Nottingham Terrace, Buffalo, New York. Filed on June 20, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Frank P. Geraci. There is no demand for a jury trial. More Information about >>> ✅ New York … | |
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New York, August 08, 2017 ⚖ Case 6:2017cv06540/113181 In the US District Court for the Western District of New York, United States of America and $26,158.00 United States Currency are involved in case 6:2017cv06540/113181. Filed on August 08, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael A. Telesca is presiding, and no jury trial is requested. |