Second Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 875
United States of America v. One 2005 Ford GT Coupe et al
as 1:2015cv00045
Plaintiff: United States of America
Defendant: One 2005 Ford GT Coupe, One 2000 Ferrari 360 Modena F1
Cause Of Action: Foreclosure
USA v. $4,000.00 in United States Currency et al
as 3:2015cv00031
Defendant: $4,000.00 in United States Currency
Plaintiff: USA
Claimant: Clayton Carney
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Jenkins et al
as 6:2015cv00018
Plaintiff: United States of America
Defendant: Joseph Jenkins
Garnishee: Ameriprise Financial
Cause Of Action: Garnishment
USA v. $116,744.84 Seized from People's United Bank Certificate of Deposit Account Ending in Numbers 4155 et al
as 3:2015cv00013
Defendant: $116,744.84 Seized from People's United Bank Certificate of Deposit Account Ending in Numbers 4155, $28,143.55 Seized from People's United Bank Account Ending in Numbers 4019
Claimant: Michael S. Vasaturo
Plaintiff: USA
Cause Of Action: USA Plaintiff
United States of America v. Indigo Wireless, Inc.
as 5:2014cv01553
Plaintiff: United States of America
Defendant: Indigo Wireless, Inc.
Cause Of Action: Forfeiture
United States of America v. $1,084,170.78 seized from Seacomm Federal Credit Union checking account numbers xxxx3930 S0000 and xxxx3930 S0005 in the name of Kanienkehaka Kanonhsesne
as 8:2014cv01537
Plaintiff: United States of America
Defendant: $1,084,170.78 seized from Seacomm Federal Credit Union Checking Account Numbers xxxx3930 S0000 and xxxx3930 S0005 in the name of Kanienkehaka Kanonhsesne
Cause Of Action: Petition for Return of Property
USA v. Parcel of Property at 290 Tuttle Road, Durham, Connecticut et al
as 3:2014cv01890
Defendant: Parcel of Property at 290 Tuttle Road, Durham, Connecticut
Claimant: Countrywide Home Loans, Inc., Matthew S Harwood
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
USA v. Parcel of Property at 42 Augur Lane, Durham, Connecticut et al
as 3:2014cv01892
Claimant: Andrew Sacco, Option One Mortgage Corp
Defendant: Parcel of Property at 42 Augur Lane, 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
Claimant: Lawrence J. Herzing
Defendant: Parcel of Property Located at 329 Riversville Road, Greenwich, Connecticut
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
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