Second Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,215
v. $10,892.00 in United States Currency et al
as 3:2014cv01919
Defendant: $10,892.00 in United States Currency, $5,441.00 in United States Currency
Claimant: Jaimie L Burton, James R Carroll
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. Parcel of Property at 290 Tuttle Road, Durham, Connecticut et al
as 3:2014cv01890
Claimant: Matthew S Harwood, Countrywide Home Loans, Inc.
Defendant: Parcel of Property at 290 Tuttle Road, Durham, Connecticut
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Parcel of Property at 42 Augur Lane, Durham, Connecticut et al
as 3:2014cv01892
Plaintiff: USA
Defendant: Parcel of Property at 42 Augur Lane, Durham, Connecticut
Claimant: Andrew Sacco, Option One Mortgage Corp
Cause Of Action: Complaint for Forfeiture
United States Of America v. All Right, Title and Interest in the Assets of Gourmet Boutique of NY LLC
as 1:2014cv09820
Plaintiff: United States Of America
Defendant: All Right, Title and Interest in the Assets of Gourmet Boutique of NY LLC
Cause Of Action: Civil Forfeiture
USA v. Parcel of Property Located at 329 Riversville Road, Greenwich, Connecticut et al
as 3:2014cv01848
Plaintiff: USA
Defendant: Parcel of Property Located at 329 Riversville Road, Greenwich, Connecticut
Claimant: Lawrence J. Herzing
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $27,870.00 in U.S. Currency
as 1:2014cv01472
Plaintiff: UNITED STATES OF AMERICA
Defendant: $27,870.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,873.00 United States Currency
as 1:2014cv01022
Plaintiff: United States of America
Defendant: $6,873.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 509 RASPBERRY PATCH DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAN
as 6:2014cv06673
Plaintiff: United States of America
Defendant: THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 509 RASPBERRY PATCH DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED I
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. The Premises and Real Property With Buidlings, Appurtenances, and Improvements at 4306 Ridge Road, Cambria, New York
as 1:2014cv00998
Plaintiff: United States of America
Defendant: The Premises and Real Property With Buidlings, Appurtenances, and Improvements at 4306 Ridge Road, Cambria, New York
Cause Of Action: Forfeiture Property-Drugs
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