Second Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,232

USA v. $30,509.42 Seized from Bank of America Checking Account Number XXXXXXXX6806 et al

as 3:2014cv01186
Plaintiff: USA
Defendant: $30,509.42 Seized from Bank of America Checking Account Number XXXXXXXX6806, $37,818.82 Seized from Bank of America Savings Account Number XXXXXX6587, $167,903.11 Seized from Bank of America Savings Account Number XXXXXX6723 and others
Claimant: Fred E. Whitaker
Cause Of Action: Forfeiture Property-Drugs

United States of America v. Fifty-Four Thousand($54,000.00), More or Less, in United States Currency, and all proceeds traceable thereto

as 1:2014cv04756
Defendant: Fifty-Four Thousand($54,000.00), More or Less, in United States Currency, and all proceeds traceable thereto
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 2307 Broadway, Sloan, New York

as 1:2014cv00603
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances and Improvements at 2307 Broadway, Sloan, New York
Cause Of Action: Forfeiture Property-Drugs