Second Circuit Forfeiture / Penalty Cases
Cases 51 - 60 of 1,742
United States of America v. 33,046.75, More or Less, in United States Currency
as 2:2022cv00155
Plaintiff:
United States of America
Defendant:
33,046.75, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Parcel of Property Located at 28 Birden Street, Torrington, Connecticut et al
as 3:2022cv01020
Plaintiff:
USA
Defendant:
Parcel of Property Located at 28 Birden Street, Torrington, Connecticut
Claimant:
Yong Feng Chen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $35,700 in U.S. Currency
as 1:2022cv00791
Plaintiff:
United States of America
Defendant:
$35,700 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $16,162 in U.S. Currency
as 1:2022cv00792
Plaintiff:
United States of America
Defendant:
$16,162 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2014 Jeep Grand Cherokee, VIN: 1C4RJFBG6EC407229
as 1:2022cv00505
Plaintiff:
United States of America
Defendant:
2014 Jeep Grand Cherokee, VIN: 1C4RJFBG6EC407229 and One 2014 Jeep Grand Cherokee, VIN: 1C4RJFBG6EC407229
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Hi-Point CF 380 .380 Caliber Firearm Bearing Serial Numebr P8148662 et al
as 3:2022cv00776
Plaintiff:
USA
Defendant:
Hi-Point CF 380 .380 Caliber Firearm Bearing Serial Numebr P8148662, Box of .32 Caliber Live Rounds of Ammunition and Live .32 Caliber Rounds of Ammunition
Claimant:
Francisco Franceschini
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $73,313.00 in U.S. Currency
as 5:2022cv00612
Plaintiff:
United States of America
Defendant:
$73,313.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $100,090 United States Currency
as 1:2022cv00406
Plaintiff:
United States of America
Defendant:
$100,090 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2021 Lexus LX570
as 6:2022cv00358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2021 Lexus LX570
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $47,008 United States Currency
as 1:2022cv00287
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$47,008 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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