Accessing court records in New York
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New York, October 18, 2013 ⚖ Case 1:2013cv01057/96090 At the US District Court for the Western District of New York, the legal case 1:2013cv01057/96090 entails United States of America and $15,104.00 United States Currency and One Blue 2011 Ford F150 XLT. The filing date is October 18, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard J. Arcara, H. Kenneth Schroeder is presiding over this matter, and no jury trial is demanded. | |
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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 Alright, check it—United States of America is up against $14,860.00 United States Currency. Case number case 1:2013mc00057/96273, kicked off on November 07, 2013. It's about Other and it's in front of Judge William M. Skretny. | |
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New York, November 01, 2013 ⚖ Case 5:2013cv01363/96196 In case 5:2013cv01363/96196, United States of America initiates legal action against Bank of America, $773,001.00 in U. S. Currency and JP Morgan Chase Bank at the US District Court for the Northern District of New York. The case was filed on November 01, 2013 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Lawrence E Kahn presides over the case, and Referring Judge David E Peebles is also involved. Interestingly, 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, 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 are involved in case 6:2013cv06600/96266. Filed on November 06, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Michael A. Telesca is presiding, and no jury trial is requested. More Information about >>> ✅ New York … | |
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New York, November 06, 2013 ⚖ Case 5:2013cv01384/96224 US District Court for the Northern District of New York case 5:2013cv01384/96224 comprises United States of America and $33,030.00 in U.S. Currency. Filed on November 06, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Therese Wiley Dancks, Thomas J. McAvoy is overseeing the case, and 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 At the US District Court for the Eastern District of New York, the legal case 1:2013cv06779/349791 entails United States of America and $65,050.00 and $60,050.00. The filing date is December 03, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1355 Petition for Return of Property. Judge William F. Kuntz is presiding over this matter, and no jury trial is demanded. | |
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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, 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 are involved in case 1:2013cv01162/96572. Filed on December 03, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Richard J. Arcara, Leslie G. Foschio is presiding, and no jury trial is requested. More Information about >>> ✅ One Jeep Liberty … | |
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New York, November 14, 2013 ⚖ Case 6:2013cv06616/96329 In the US District Court for the Western District of New York, United States of America and $52,400.00 United States Currency are involved in case 6:2013cv06616/96329. Filed on November 14, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Frank P. Geraci is presiding, and no jury trial is requested. | |
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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 In the US District Court for the Northern District of New York, 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 are involved in case 5:2013cv01547/96726. Filed on December 17, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Andrew T. Baxter, Mae A. D'Agostino is presiding, and no jury trial is requested. | |
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New York, December 13, 2013 ⚖ Case 1:2013cv01197/96745 US District Court for the Western District of New York case 1:2013cv01197/96745 comprises United States of America and $14,860.00 United States Currency. Filed on December 13, 2013, 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, December 19, 2013 ⚖ Case 1:2013cv01568/96760 In the US District Court for the Northern District of New York, the case 1:2013cv01568/96760 involves United States of America and $12,831.00 in U.S. Currency. Filed on December 19, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Andrew T. Baxter, Gary L. Sharpe. 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 In the US District Court for the Western District of New York case 1:2014cv00029/96962, United States of America files a suit against $80,879 United States Currency. The filing date was January 13, 2014, and this case concerns Other under 08 U.S.C. § 1324. Presiding over the case is Judge William M. Skretny. The Defendant has requested a jury trial. | |
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New York, January 17, 2014 ⚖ Case 2:2014cv00367/351642 In case 2:2014cv00367/351642 within US District Court for the Eastern District of New York, United States of America brings a case against 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 legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Sandra J. Feuerstein, and the Defendant has made a request for 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 the US District Court for the Western District of New York case 1:2014cv00100/97400, United States of America files a suit against $16,126.00 United States Currency. The filing date was February 14, 2014, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Richard J. Arcara. The Defendant has requested 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, United States of America and $61,775.00 in U.S. Currency are involved in case 5:2014cv00078/97063. Filed on January 24, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David E. Peebles, Glenn T. Suddaby is presiding, and no jury trial is requested. 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, United States of America and $6,088.00 United States Currency are involved in case 6:2014cv06066/97328. Filed on February 11, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jonathan W. Feldman, Michael A. Telesca is presiding, and no jury trial is requested. | |
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New York, January 14, 2014 ⚖ Case 6:2014cv06021/96972 At the US District Court for the Western District of New York, the legal case 6:2014cv06021/96972 entails United States of America and $5,359.00 United States Currency. The filing date is January 14, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David G. Larimer is presiding over this matter, and no jury trial is demanded. | |
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New York, February 24, 2014 ⚖ Case 1:2014cv00124/97472 At the US District Court for the Western District of New York, the legal case 1:2014cv00124/97472 entails United States of America and $11,160 United States Currency. The filing date is February 24, 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, 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 At the US District Court for the Northern District of New York, the legal case 1:2014cv00327/97670 entails United States of America and $12,000.00 in U.S. Currency. The filing date is March 25, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Christian F. Hummel, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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New York, April 02, 2014 ⚖ Case 2:2014cv02107/354595 At the US District Court for the Eastern District of New York, the legal case 2:2014cv02107/354595 entails 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. The filing date is April 02, 2014, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Arthur D. Spatt is presiding over this matter, and no jury trial is demanded. 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 In case 1:2014cv00248/98025 within US District Court for the Western District of New York, United States of America brings a case against One 2014 BMW X3 and $466,158.33 United States Currency. Filed on April 09, 2014, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is William M. Skretny, and the Defendant has made a request for a jury trial. | |
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New York, April 28, 2014 ⚖ Case 1:2014cv02998/426400 At the US District Court for the Southern District of New York, the legal case 1:2014cv02998/426400 entails United States of America and $49,150 in United States Currency. The filing date is April 28, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge P. Kevin Castel is presiding over this matter, and no jury trial is demanded. | |
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New York, May 16, 2014 ⚖ Case 1:2014cv03541/427137 In the US District Court for the Southern District of New York, the case 1:2014cv03541/427137 involves United States of America and All Right, Title and Interest in Various Coins of Numismatic Value. Filed on May 16, 2014, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge J. Paul Oetken. 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 At the US District Court for the Northern District of New York, the legal case 1:2014cv00644/98432 entails United States of America and 2013 Hyundai Elantra Sedan. The filing date is May 30, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David N. Hurd, Randolph F. Treece is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hyundai Elantra Sedan … | |
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New York, June 26, 2014 ⚖ Case 1:2014cv00509/98986 At the US District Court for the Western District of New York, the legal case 1:2014cv00509/98986 entails United States of America and $5,540.00 United States Currency. The filing date is June 26, 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 08, 2014 ⚖ Case 1:2014cv05093/429342 The legal proceedings in case 1:2014cv05093/429342 at US District Court for the Southern District of New York involve United States Of America and $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. Filed on July 08, 2014, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Sidney H. Stein is presiding, and it's notable that the Defendant has requested a jury trial. | |
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New York, July 09, 2014 ⚖ Case 1:2014cv00554/99147 US District Court for the Western District of New York case 1:2014cv00554/99147 comprises United States of America and $24,600.00 United States Currency. Filed on July 09, 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, May 27, 2014 ⚖ Case 5:2014cv00616/98373 The legal proceedings in case 5:2014cv00616/98373 at US District Court for the Northern District of New York involve United Auto Supply of Syracuse West, Inc. and ADP, Inc., United Auto Supply of Syracuse West, Inc. Filed on May 27, 2014, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge David E. Peebles, David N. Hurd is presiding, and it's notable that the Plaintiff has requested 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 In the US District Court for the Western District of New York, United States of America and $5,470.00 United States Currency are involved in case 1:2014cv00537/99069. Filed on July 01, 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 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 US District Court for the Eastern District of New York case 1:2014cv04756/359590 comprises United States of America and Fifty-Four Thousand($54,000.00), More or Less, in United States Currency, and all proceeds traceable thereto. Filed on August 11, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Frederic Block, Vera M. Scanlon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ all proceeds traceable thereto … | |
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New York, July 28, 2014 ⚖ Case 1:2014cv05796/430488 In the US District Court for the Southern District of New York, United States Of America and $644,338.00 in United States Currency and $150,935.00 in United States Currency are involved in case 1:2014cv05796/430488. Filed on July 28, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Gregory H. Woods is presiding, and no jury trial is requested. | |
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New York, August 29, 2014 ⚖ Case 5:2014cv01072/99439 At the US District Court for the Northern District of New York, the legal case 5:2014cv01072/99439 entails 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. The filing date is August 29, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Therese Wiley Dancks, Glenn T. Suddaby is presiding over this matter, and no jury trial is demanded. 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, the case 1:2014cv00786/100051 involves United States of America and $33,000 United States Currency. Filed on September 17, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard J. Arcara, Jeremiah J. McCarthy. There is no demand for a jury trial. | |
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New York, September 29, 2014 ⚖ Case 5:2014cv01187/99719 At the US District Court for the Northern District of New York, the legal case 5:2014cv01187/99719 entails United States of America and $18,067.00 in U.S. Currency and $216,300.00 in U.S. Currency. The filing date is September 29, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Therese Wiley Dancks, Lawrence E. Kahn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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New York, October 02, 2014 ⚖ Case 1:2014cv00819/100263 At the US District Court for the Western District of New York, the legal case 1:2014cv00819/100263 entails United States of America and $41,352.00 United States Currency, One Gray 2011 Kia Optima and ZACHARY MRUK. The filing date is October 02, 2014, 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. More Information about >>> ✅ One Gray Kia Optima … | |
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New York, October 08, 2014 ⚖ Case 2:2014cv06116/361927 In the US District Court for the Eastern District of New York case 2:2014cv06116/361927, United States of America files a suit against 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. The filing date was October 08, 2014, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Joanna Seybert, A. Kathleen Tomlinson. 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 At the US District Court for the Western District of New York, the legal case 1:2014cv00926/100578 entails United States of America and $41,900.00 United States Currency and Robert Gertsman. The filing date is October 31, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard J. Arcara, Jeremiah J. McCarthy is presiding over this matter, and no jury trial is demanded. 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, the case 1:2014cv00936/100664 involves United States of America and $34,770 United States Currency. Filed on November 05, 2014, 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, October 27, 2014 ⚖ Case 1:2014cv00911/100537 At the US District Court for the Western District of New York, the legal case 1:2014cv00911/100537 entails United States of America and One 2009 GMC Savanna, One 2006 GMC Envoy and $2,200.00 United States Currency. The filing date is October 27, 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, 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 At the US District Court for the Western District of New York, the legal case 1:2014cv01022/100961 involves United States of America and $6,873.00 United States Currency. Filed on December 05, 2014, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Richard J. Arcara, Leslie G. Foschio is overseeing the proceedings, and it's worth noting that the Defendant has requested 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, United States of America and One 2005 Ford GT Coupe and One 2000 Ferrari 360 Modena F1 are involved in case 1:2015cv00045/101360. Filed on January 14, 2015, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge William M. Skretny is presiding, and no jury trial is requested. More Information about >>> ✅ One Ferrari Modena F … | |
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New York, January 22, 2015 ⚖ Case 1:2015mc00011/101538 So, it's like this—United States of America is up 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 and it's under William M. Skretny. More Information about >>> ✅ One Ford Explorer … | |
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New York, January 16, 2015 ⚖ Case 5:2015cv00057/101018 US District Court for the Northern District of New York case 5:2015cv00057/101018 comprises United States of America and $22,000.00 in U.S. Currency. Filed on January 16, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Therese Wiley Dancks, Brenda K. Sannes is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Eastern District of New York case 2:2015cv01184/367413 comprises 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 concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Arthur D. Spatt is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 12, 2015 ⚖ Case 5:2015cv00279/101633 In the US District Court for the Northern District of New York, United States of America and $6,447.00 in U.S. Currency are involved in case 5:2015cv00279/101633. Filed on March 12, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Therese Wiley Dancks, Frederick J. Scullin is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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New York, March 24, 2015 ⚖ Case 1:2015cv02237/440047 At the US District Court for the Southern District of New York, the legal case 1:2015cv02237/440047 entails 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. The filing date is March 24, 2015, and this case deals with Other as per 28 U.S.C. § 1355. Judge Kimba M. Wood is presiding over this matter, and no jury trial is demanded. 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, the case 1:2015cv02122/439933 involves 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. Filed on March 20, 2015, this case pertains to Other under 18 U.S.C. § 1345. Presiding over this matter is Judge John G. Koeltl. There is no demand for a jury trial. 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 Here we go, United States of America versus $3,800.00 United States Currency. Case number case 1:2015mc00042/103523, started on June 22, 2015. It's all about Other, happening with Judge Elizabeth A. Wolford. | |
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New York, June 24, 2015 ⚖ Case 1:2015cv00559/103575 In the US District Court for the Western District of New York, the case 1:2015cv00559/103575 involves United States of America and $36,430 United States Currency. Filed on June 24, 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, Hugh B. Scott. There is no demand for a jury trial. | |
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New York, June 29, 2015 ⚖ Case 1:2015cv00584/103622 US District Court for the Western District of New York case 1:2015cv00584/103622 comprises United States of America and $5,738.00 United States Currency. Filed on June 29, 2015, 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. | |
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New York, June 29, 2015 ⚖ Case 1:2015cv00583/103621 US District Court for the Western District of New York case 1:2015cv00583/103621 comprises United States of America and $8,265.00 United States Currency. Filed on June 29, 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, 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 In the US District Court for the Western District of New York, the case 1:2015cv00801/104364 involves United States of America and $49,900 United States Currency. Filed on September 04, 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. There is no demand for a jury trial. | |
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New York, August 24, 2015 ⚖ Case 1:2015cv01031/103296 In the US District Court for the Northern District of New York, United States of America and One 2012 Ford Focus, VIN # 1FAHP3H2XCL171613 are involved in case 1:2015cv01031/103296. Filed on August 24, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge David N. Hurd, Daniel J. Stewart is presiding, and no jury trial is requested. 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, the case 1:2015cv00816/104450 involves United States of America and $67,847.00 United States Currency and One 2007 Honda Odyssey. Filed on September 11, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Elizabeth A. Wolford. There is no demand for a jury trial. 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 The legal proceedings in case 1:2015cv01275/103878 at US District Court for the Northern District of New York involve United States of America and $26,060.00 in U.S. Currency. Filed on October 26, 2015, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Therese Wiley Dancks, Brenda K. Sannes is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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New York, November 18, 2015 ⚖ Case 1:2015cv01369/104118 At the US District Court for the Northern District of New York, the legal case 1:2015cv01369/104118 entails United States of America and $4,296.00 in U.S. Currency. The filing date is November 18, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Christian F. Hummel, Thomas J. McAvoy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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New York, December 04, 2015 ⚖ Case 2:2015cv06919/378746 At the US District Court for the Eastern District of New York, the legal case 2:2015cv06919/378746 entails UCB Pharma S.A. and UCB, Inc. and InvaGen Pharmaceuticals, Inc., InvaGen Pharmaceuticals, Inc. The filing date is December 04, 2015, and this case deals with Patent as per 35 U.S.C. § 271 Patent Infringement. Judge Kiyo A. Matsumoto, A. Kathleen Tomlinson is presiding over this matter, and no jury trial is demanded. | |
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New York, February 22, 2016 ⚖ Case 1:2016cv00157/106351 US District Court for the Western District of New York case 1:2016cv00157/106351 comprises United States of America and $62,950 United States Currency. Filed on February 22, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lawrence J. Vilardo is overseeing the case, and there is no demand for a jury trial. | |
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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, the case 1:2016cv02519/455802 involves Universal Justice Bey/Claimant and City Court of Mount Vernon and Rajen Shah. Filed on April 01, 2016, this case pertains to Other Civil Rights under 28 U.S.C. § 1441. Presiding over this matter is Judge Loretta A. Preska. There is no demand for a jury trial. 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 US District Court for the Southern District of New York case 1:2016cv06743/462066 comprises 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. Filed on August 26, 2016, this case concerns Other Contract based on 28 U.S.C. § 1331. Judge Richard J. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
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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 In the US District Court for the Southern District of New York, the case 1:2016cv08259/464314 involves Universal Survey Center, Inc. and Precision Opinion, Inc., Universal Survey Center, Inc. Filed on October 21, 2016, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Alvin K. Hellerstein. There is no demand for a jury trial. | |
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New York, October 28, 2016 ⚖ Case 6:2016cv06692/109279 In the US District Court for the Western District of New York, United States of America and $15,000.00 United States Currency are involved in case 6:2016cv06692/109279. Filed on October 28, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Marian W. Payson is presiding, and no jury trial is requested. | |
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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 In the US District Court for the Western District of New York, United States of America and $12,000.00 United States Currency are involved in case 1:2016cv00897/109417. Filed on November 08, 2016, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Lawrence J. Vilardo is presiding, and no jury trial is requested. | |
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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, the case 6:2017cv06127/110932 involves 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,. Filed on March 01, 2017, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Elizabeth A. Wolford. There is no demand for a jury trial. More Information about >>> ✅ Jing Wang as Joint Tenants … | |
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New York, February 23, 2017 ⚖ Case 8:2017cv00210/109245 In the US District Court for the Northern District of New York, the case 8:2017cv00210/109245 involves 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 pertains to Other under 19 U.S.C. § 1595. Presiding over this matter is Judge Lawrence E. Kahn, Daniel J. Stewart. 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 US District Court for the Western District of New York case 6:2017cv06139/110961 comprises United States of America and $16,000.00 United States Currency. Filed on March 08, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marian W. Payson, Frank P. Geraci is overseeing the case, and there is no demand for a jury trial. | |
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New York, March 08, 2017 ⚖ Case 1:2017cv00265/109313 US District Court for the Northern District of New York case 1:2017cv00265/109313 comprises UNITED STATES OF AMERICA and $93,244.28 in U.S. Currency and $664,938.05 in U.S. Currency. Filed on March 08, 2017, this case concerns Other based on 18 U.S.C. § 981. Judge David N. Hurd, Daniel J. Stewart is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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New York, March 17, 2017 ⚖ Case 1:2017cv00308/109436 US District Court for the Northern District of New York case 1:2017cv00308/109436 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Gary L. Sharpe, Daniel J. Stewart is overseeing the case, and 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 In the US District Court for the Eastern District of New York case 1:2017cv01395/398598, United Specialty Insurance Company (Delaware) files a suit against 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.,. The filing date was March 13, 2017, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding over the case is Judge I. Leo Glasser, Vera M. Scanlon. 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 US District Court for the Western District of New York case 1:2017cv00273/111157 comprises United States of America and One 2010 Honda Civic, VIN: 2HGFA1F42AH033684. Filed on March 28, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Leslie G. Foschio, Lawrence J. Vilardo is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Western District of New York case 1:2017cv00409/111954 comprises United States of America and $9,928.00 United States Currency. Filed on May 12, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William K. Sessions is overseeing the case, and there is no demand for a jury trial. | |
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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, United States of America and $15,722.00 in U.S. Currency are involved in case 1:2016cv00350/105503. Filed on March 28, 2016, this legal matter focuses on Other under 18 U.S.C. § 981. 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, May 18, 2017 ⚖ Case 1:2017cv00442/111978 US District Court for the Western District of New York case 1:2017cv00442/111978 comprises United States of America and $27,601.00 United States Currency. Filed on May 18, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lawrence J. Vilardo is overseeing the case, and 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 action 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 pertains to matters regarding 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 Referring Judge Steven I Locke involved. Defendant has explicitly requested a jury for this litigation. 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, United States of America and The premises and real property with buildings, appurtenances, and improvements at 67 Nottingham Terrace, Buffalo, New York are involved in case 1:2017cv00562/112513. Filed on June 20, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Frank P. Geraci is presiding, and no jury trial is requested. 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, the case 6:2017cv06540/113181 involves United States of America and $26,158.00 United States Currency. Filed on August 08, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael A. Telesca. There is no demand for a jury trial. |