Second Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 818

United States of America v. Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars and Eleven Cents ($293,397.11)

as 2:2014cv02107
Defendant: Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars and Eleven Cents ($293,397.11)
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

United States of America v. The Real Property and Premises located at 222 Brookville Road, Muttontown, New York, 11545 and all proceeds traceable thereto

as 2:2014cv01901
Defendant: The Real Property and Premises located at 222 Brookville Road, Muttontown, New York, 11545 and all proceeds traceable thereto
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate

United States of America v. Approximately One Hundred Thousand Five Hundred Fifty Dollars and Sixty Three Cents ($100,500.63) In United States Currency

as 1:2014cv01232
Defendant: Approximately One Hundred Thousand Five Hundred Fifty Dollars and Sixty Three Cents ($100,500.63) In United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture