Second Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,280
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
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
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,500.00 United States Currency
as 1:2015cv00262
Plaintiff: United States of America
Defendant: $7,500.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 4352 South Park Avenue
as 1:2015cv00242
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 4352 South Park Avenue
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sixty-Five Thousand Seven Hundred Ninety-Four Dollars and No Cents ($65,794.00)
as 1:2015cv01424
Defendant: Sixty-Five Thousand Seven Hundred Ninety-Four Dollars and No Cents ($65,794.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Funds Seized from Bank of America Account Number XXXXXXXX1726, VL:$46,765.49
as 5:2015cv00302
Plaintiff: UNITED STATES OF AMERICA
Defendant: Funds Seized from Bank of America Account Number XXXXXXXX1726, VL:$46,765.49
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,310.00
as 5:2015cv00293
Plaintiff: United States of America
Defendant: $7,310.00
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,447.00 in U.S. Currency
as 5:2015cv00279
Plaintiff: United States of America
Defendant: $6,447.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 24 and 24.5 Cottage Street, Rutland, Vermont
as 5:2015cv00051
Plaintiff: United States of America
Defendant: 24 and 24.5 Cottage Street, Rutland, Vermont
Cause Of Action: Forfeiture Property-Drugs
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