Second Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,255
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. $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
United States of America v. $41,900.00 United States Currency
as 1:2014cv00926
Plaintiff: United States of America
Defendant: $41,900.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,000 in U.S. Currency
as 2:2014cv00230
Defendant: $10,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $709,945 In United States Currency
as 1:2014cv08583
Plaintiff: United States Of America
Defendant: $709,945 In United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $2,523.86 Seized from Webster Bank Account Number XXXX9504 et al
as 3:2014cv01585
Defendant: $12,891.39 Seized from Webster Bank Account Number XXXXXX2818, $2,523.86 Seized from Webster Bank Account Number XXXX9504
Plaintiff: USA
Claimant: Mohamed Alexander Halim
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,200.00 United States Currency et al
as 1:2014cv00911
Defendant: One 2006 GMC Envoy, $2,200.00 United States Currency, One 2009 GMC Savanna
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,390 United States Currency
as 1:2014cv00875
Defendant: $3,390 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,536 in U.S. Currency
as 5:2014cv00218
Plaintiff: United States of America
Defendant: $7,536 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2404 Regan Road, Montgomery, VT, et al
as 2:2014cv00215
Defendant: 2404 Regan Road, Montgomery, VT, 2012 Ford F150, 2011 Polaris ATV and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
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