Second Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,143

USA v. $3,585.46 seized from Naugatuck Valley Savings and Loan Account Number XXXXX0773 held in the name of James Costanzo et al

as 3:2014cv01020
Defendant: Four Western Union Money Orders Totaling $2,000.00, $5,606.00 in United States Currency, $5,500.00 in United States Currency and others
Plaintiff: USA
Claimant: James Costanzo
Cause Of Action: Forfeiture Property-Drugs

United States Of America v. $38,689.72 in United States Currency et al

as 1:2014cv05093
Plaintiff: United States Of America
Defendant: $38,689.72 in United States Currency, $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 Money Spot, Inc. and others
Cause Of Action: Forfeiture Property-Drugs