U.S. Court of Appeals, Second Circuit Forfeiture / Penalty Cases
Cases 1 - 8 of 8
United States of America v. 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679
as 23-318
Plaintiff / Appellee:
United States of America
Claimant:
Carlos Delgado
Defendant:
2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679, One, 2013 Toyota 4Runner SR5 Limited Trail, VIN JTEBU5JR4D5145750, One and 2005 Toyota Tacoma Extended Cab XRunner, VIN 5TETU22N65Z096018, One
United States of America v. $33,030.00 in U.S. Currency
as 16-2978
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Walter Brown
Claimant:
Mary King
Defendant:
$33,030.00 in U.S. Currency
United States of America v. $10,300.00 United States Curre
as 14-2579
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Thomas Conolly
Defendant:
$10,300.00 United States Currency, and the Monies and Contents of ESL Federal Credit Union Account #71705-13012 in the Name of Thomas Conolly and in the approximate amount of $15,232.00
United States of America v. Five Hundred and Fifty Seven T
as 14-140
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Five Hundred and Fifty Seven Thousand, Seven Hundred and Seventy Dollars $557,770.00 in United States Currency, and all proceeds traceable thereto
United States of America v. Approximately $750,000.00 in U
as 12-2562
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Alberto Vazquez
Defendant:
Approximately $750,000.00 in United States Currency
United States of America v. The Sum of $185,336.07 United
as 12-2210
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Dominic Pellegrino
Defendant:
The Sum of $185,336.07 United States Currency Seized From Citizen's Bank Account L7N01967
United States of America v. 11 North Avenue East, Cranford
as 10-4851
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Allen Ozedemir
Defendant:
11 North Avenue East, Cranford, New Jersey, All right, title and interest in real property and appurtenances, 63 South Ridgedale Avenue, East Hanover, New Jersey, All right, title and interest in real property and appurtenances, 78 Takolusa Drive, Holmdel, New Jersey, all right, title and interest in real property and appurtenances and others
United States of America v. $164,330.00
as 10-2103
Plaintiff - Appellee:
United States of America
Defendant:
$164,330.00, in United States Currency
Defendant - Appellant:
Darryl Steele
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