Second Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,269
United States of America v. $363.86 et al
as 1:2015cv02943
Cause Of Action: Complaint for Forfeiture
United States of America v. $82,839.72 et al
as 1:2015cv02865
Cause Of Action: Forfeiture Property - Real Estate
USA v. Point Blank 15 Trauma Trap Type IIA Body Armor et al
as 3:2015cv00751
Plaintiff: USA
Defendant: Point Blank 15 Trauma Trap Type IIA Body Armor
Claimant: Kiejuan Haugabook
Cause Of Action: USA Plaintiff
United States of America v. $36,800.00 in U.S. Currency
as 5:2015cv00598
Plaintiff: United States of America
Defendant: $36,800.00 in U.S. Currency
Cause Of Action: (a)(1)(A) Civil Forfeiture: Money Laundering Control Act
United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al
as 1:2015cv02678
Defendant: Approximately Eight Thousand Nine Hundred Fifteen Dollars and Zero Cents ($8,914.00) more or less in United States Currency Seized from Manhattan Wholesalers, Approximately Ten Thousand Nine Hundred Twenty-Seven Dollars and Zero Cents ($10,927.00), More or Less, Approximately Twenty Six Thousand Two Hundred Eighty-Nine Dollars and Zero Cents ($26,289.00) more or less in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $59,945.00 in U.S. Currency et al
as 3:2015cv00700
Plaintiff: USA
Defendant: $59,945.00 in U.S. Currency
Claimant: Mozaffar Khazaee
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately One Hundred Nineteen Thousand Dollars and No Cents ($119,000.00) in United States Currency
as 1:2015cv02632
Defendant: Approximately One Hundred Nineteen Thousand Dollars and No Cents ($119,000.00) in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00016 et al
as 3:2015cv00682
Plaintiff: USA
Defendant: Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00016, Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00017, Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00018 and others
Claimant: Stag Arms LLC, Mark Malkowski
Cause Of Action: No cause code entered
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