Second Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 870
USA v. Parcel of Property at 42 Augur Lane, Durham, Connecticut et al
as 3:2014cv01892
Plaintiff: USA
Defendant: Parcel of Property at 42 Augur Lane, Durham, Connecticut
Claimant: Andrew Sacco, Option One Mortgage Corp
Cause Of Action: Complaint for Forfeiture
USA v. Parcel of Property at 290 Tuttle Road, Durham, Connecticut et al
as 3:2014cv01890
Claimant: Matthew S Harwood, Countrywide Home Loans, Inc.
Defendant: Parcel of Property at 290 Tuttle Road, Durham, Connecticut
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States Of America v. All Right, Title and Interest in the Assets of Gourmet Boutique of NY LLC
as 1:2014cv09820
Plaintiff: United States Of America
Defendant: All Right, Title and Interest in the Assets of Gourmet Boutique of NY LLC
Cause Of Action: Civil Forfeiture
USA v. Parcel of Property Located at 329 Riversville Road, Greenwich, Connecticut et al
as 3:2014cv01848
Plaintiff: USA
Defendant: Parcel of Property Located at 329 Riversville Road, Greenwich, Connecticut
Claimant: Lawrence J. Herzing
Cause Of Action: Complaint for Forfeiture
United States of America v. THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 509 RASPBERRY PATCH DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAN
as 6:2014cv06673
Plaintiff: United States of America
Defendant: THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 509 RASPBERRY PATCH DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED I
Cause Of Action: Forfeiture Property - Real Estate
USA v. $358,077.17 in United States Currency et al
as 3:2014cv01759
Defendant: $880.00 in United States Currency, $44.07 in United States Currency, $358,077.17 in United States Currency
Claimant: Robert E. Lee, Jr., Cathy Lee
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. Two Toshiba Laptop Computers
as 1:2014cv00985
Plaintiff: United States of America
Defendant: Two Toshiba Laptop Computers
Cause Of Action: Complaint for Forfeiture
USA v. $53,000.00 in United States Currency et al
as 3:2014cv01728
Claimant: Luisa Maria Salazar-Cobb
Defendant: $53,000.00 in United States Currency
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. $165,287.69 in U.S. Currency Seized from Account Number XXXX3722, et al
as 3:2014cv01707
Plaintiff: USA
Defendant: $165,287.69 in U.S. Currency Seized from Account Number XXXX3722
Claimant: John Barile
Cause Of Action: USA Plaintiff
1 2 3 4 5 Next