United States of America v. One 2002 Nissan Maxima, bearing VIN # JN1DA31D62T202198, et al
Plaintiff: United States of America
Defendant: One 2002 Nissan Maxima bearing VIN #JN1DA31D62T202198, One 2004 Nissan Mixima, bearing VIN # 1N4BA41E24C878255, $77,038.00 seized from 303 Sawyer Street, Rochester, NY, $44,898.00 seized from 185 Lyell Avenue, Rochester, NY, $22,678.48 seized from UBS Financial Account #RA32200, $11,814.21 seized from Fleet Bank Account #942108442, $9,840.00 seized from 165 N. Water Street, Rochester, NY, $5,000.00 seized from 45 Marlborough Road, Rochester, NY, $3,643.29 seized from Fleet Bank Account #9441485649, $3,499.00 seized from 1481 Dewey Avenue, Rochester, NY, $1,221.00 seized from 336 Flower City Park, Rochester, NY and $160.85 seized from Fleet Bank Account #9421084426
Case Number: 6:2007cv06362
Filed: July 20, 2007
Court: U.S. District Court for the Western District of New York
Office: Forfeit/Penalty: Other Office
County: Monroe
Presiding Judge: David G. Larimer
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 28:1345 USA Plaintiff
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Search for this case: United States of America v. One 2002 Nissan Maxima, bearing VIN # JN1DA31D62T202198, et al
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Plaintiff: United States of America
Represented By: Christopher V. Taffe
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Defendant: One 2002 Nissan Maxima bearing VIN #JN1DA31D62T202198
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Defendant: One 2004 Nissan Mixima, bearing VIN # 1N4BA41E24C878255
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Defendant: $77,038.00 seized from 303 Sawyer Street, Rochester, NY
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Defendant: $44,898.00 seized from 185 Lyell Avenue, Rochester, NY
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Defendant: $22,678.48 seized from UBS Financial Account #RA32200
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Defendant: $11,814.21 seized from Fleet Bank Account #942108442
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Defendant: $9,840.00 seized from 165 N. Water Street, Rochester, NY
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Defendant: $5,000.00 seized from 45 Marlborough Road, Rochester, NY
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Defendant: $3,643.29 seized from Fleet Bank Account #9441485649
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Defendant: $3,499.00 seized from 1481 Dewey Avenue, Rochester, NY
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Defendant: $1,221.00 seized from 336 Flower City Park, Rochester, NY
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Defendant: $160.85 seized from Fleet Bank Account #9421084426
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