Second Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,202
United States of America v. Two Toshiba Laptop Computers
as 1:2014cv00985
Plaintiff: United States of America
Defendant: Two Toshiba Laptop Computers
Cause Of Action: Complaint for Forfeiture
USA v. $358,077.17 in United States Currency et al
as 3:2014cv01759
Cause Of Action: Complaint for Forfeiture
USA v. $53,000.00 in United States Currency et al
as 3:2014cv01728
Claimant: Luisa Maria Salazar-Cobb
Plaintiff: USA
Defendant: $53,000.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
USA v. $165,287.69 in U.S. Currency Seized from Account Number XXXX3722, et al
as 3:2014cv01707
Defendant: $165,287.69 in U.S. Currency Seized from Account Number XXXX3722
Plaintiff: USA
Claimant: John Barile
Cause Of Action: USA Plaintiff
United States of America v. $157,818.41
as 1:2014cv06723
Defendant: $157,818.41
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Pecora
as 3:2014cv01380
Plaintiff: United States of America
Defendant: J. Louis Pecora
Cause Of Action: Petition for Return of Property
United States of America v. One Black 2007 Hummer H3
as 1:2014cv00948
Plaintiff: United States of America
Defendant: One Black 2007 Hummer H3
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $254,874.60 in U.S. currency seized from J.P. Morgan Chase Checking account #0973167703 et al
as 1:2014cv00244
Plaintiff: United States of America
Defendant: $254,874.60 in U.S. currency seized from J.P. Morgan Chase Checking account #0973167703, $87,782.36 in U.S. currency seized from J.P. Morgan Chase #0926024217, $254,514.06 in U.S. currency seized from J.P. Morgan Chase Savings account #02982463255 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $34,770 United States Currency
as 1:2014cv00936
Defendant: $34,770 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
ABC v. XYZ
as 1:2014cv08812
Plaintiff: ABC
Defendant: XYZ
Cause Of Action: USA Plaintiff
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