Second Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,261
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
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 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
United States of America v. One Red 2005 Dodge Magnum
as 1:2014cv00992
Plaintiff: United States of America
Defendant: One Red 2005 Dodge Magnum
Cause Of Action: Forfeiture Property-Drugs
United States of America et al v. $17,832.00 in United States Currency
as 1:2014cv00975
Plaintiff: United States of America
Defendant: $17,832.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Black 2007 Hummer H3
as 1:2014cv00948
Defendant: One Black 2007 Hummer H3
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $34,770 United States Currency
as 1:2014cv00936
Plaintiff: United States of America
Defendant: $34,770 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $41,900.00 United States Currency
as 1:2014cv00926
Defendant: $41,900.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000 in U.S. Currency
as 2:2014cv00230
Plaintiff: United States of America
Defendant: $10,000 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
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