Second Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,288
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
United States of America v. The Premises And Real Property With Buildings, Appurtenances, And Improvements at 30 Loxley Road, Cheektowaga, New York
as 1:2015cv00406
Plaintiff: United States of America
Defendant: The Premises And Real Property With Buildings, Appurtenances, And Improvements at 30 Loxley Road, Cheektowaga, New York
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2006 BMW 300xi
as 1:2015cv00501
Plaintiff: United States of America
Defendant: One 2006 BMW 300xi
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $13,091.00 United States Currency
as 6:2015cv06228
Plaintiff: United States of America
Defendant: $13,091.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,124.00 United States Currency
as 1:2015cv00345
Plaintiff: United States of America
Defendant: $4,124.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
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
Claimant: 51-01 Management LLC, Siavash Sharifian
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. $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
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
Claimant: TD Bank, N.A. , City of Rutland, Vermont
Cause Of Action: Forfeiture Property-Drugs
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