Second Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,251
United States of America v. Real Property Located at 51-01 108th Street, Corona, New York 11368 and all proceeds traceable thereto
as 1:2015cv02172
Defendant: Real Property Located at 51-01 108th Street, Corona, New York 11368 and all proceeds traceable thereto
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $79,417.89 in United States Currency et al
as 3:2015cv00546
Defendant: $79,417.89 in United States Currency
Plaintiff: USA
Claimant: Mariles Maldonado
Cause Of Action: Complaint for Forfeiture
USA v. $128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112 et al
as 3:2015cv00540
Plaintiff: USA
Defendant: $128,510.25 Seized from TD Bank Savings Account Number XXXXXX6112, $61,594.70 Seized from TD Bank Savings Account Number XXXXXX1157, $6,311.09 Seized from TD Bank Savings Account Number XXXXXX5236 and others
Claimant: Dennis J. Tondalo
Cause Of Action: Forfeiture Property-Drugs
USA v. $728,573.01 Seized From Account Ending 4501, held in the Name of Lawrence Herzing at Fidelity Investments et al
as 3:2015cv00536
Plaintiff: USA
Defendant: $728,573.01 Seized From Account Ending 4501, held in the Name of Lawrence Herzing at Fidelity Investments
Claimant: Lawrence J. Herzing
Cause Of Action: Complaint for Forfeiture
United States of America v. 114 Park Avenue, Rutland, Vermont et al
as 2:2015cv00078
Plaintiff: United States of America
Defendant: 114 Park Avenue, Rutland, Vermont, 116 Park Avenue, Rutland, Vermont, 117 Park Avenue, Rutland, Vermont
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $18,172.74 United States Currency
as 1:2015cv00277
Plaintiff: United States of America
Defendant: $18,172.74 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $7,500.00 United States Currency
as 1:2015cv00262
Plaintiff: United States of America
Defendant: $7,500.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
as 1:2015cv02237
Plaintiff: United States Of America
Defendant: $6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
Cause Of Action: Petition for Return of Property
United States of America v. Approximately $30.007 seized from account number X66-830114 at fidelity et al
as 1:2015cv02122
Plaintiff: United States of America
Defendant: 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 others
Claimant: GTG, Inc.
Cause Of Action: Injunction against Fraud
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 4352 South Park Avenue
as 1:2015cv00242
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 4352 South Park Avenue
Cause Of Action: Forfeiture Property-Drugs
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