Second Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,519
USA v. One 2014 Dodge Ram 3500 Crew Cab Longhorn SRW, VIN 3C63R3FJ7EG140917 et al
as 3:2017cv01540
Plaintiff: USA
Defendant: One 2014 Dodge Ram 3500 Crew Cab Longhorn SRW, VIN 3C63R3FJ7EG140917
Claimant: Juan Carlos Colon
Cause Of Action: Forfeiture Property-Drugs
USA v. $44,220.41 in US Currency et al
as 3:2017mc00171
Plaintiff: USA
Defendant: $44,220.41 in US Currency
Claimant: Carmen Morales
Cause Of Action: No cause code entered
United States of America v. 2006 Hyundai Sonata, VIN: 5NPEU46F26H050973
as 5:2017cv00987
Plaintiff: United States of America
Defendant: 2006 Hyundai Sonata, VIN: 5NPEU46F26H050973
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $149,949 in United States Currency
as 1:2017cv06617
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $66,572.95 United States Currency
as 6:2017cv06591
Plaintiff: United States of America
Defendant: $66,572.95 United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 2007 BMW 750 Li Sedan Bearing VIN WBAHN83537DT74242
as 3:2017cv01452
Plaintiff: USA
Defendant: 2007 BMW 750 Li Sedan Bearing VIN WBAHN83537DT74242
Claimant: Ivelisse Rosario, Ivan Rosario, Ally Financial
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2016 Harris 220 CX Pontoon Boat, bearing serial no. HAMP1673J516, titled and registered to Jessie Ciffa
as 1:2017cv00835
Plaintiff: United States of America
Defendant: One 2016 Harris 220 CX Pontoon Boat, bearing serial no. HAMP1673J516, titled and registered to Jessie Ciffa
Cause Of Action: Complaint for Forfeiture
United States of America v. 1969 Chevrolet Camaro Z28 Rally Sport VIN No. 124379N593169 and 1969 Pontiac Firebird Trans Am VIN No. 223679U135629
as 1:2017cv00810
Plaintiff: United States of America
Defendant: 1969 Chevrolet Camaro Z28 Rally Sport VIN No. 124379N593169 and 1969 Pontiac Firebird Trans Am VIN No. 223679U135629
Claimant: MICHAEL STANZ
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,500.00 United States Currency
as 6:2017cv06545
Plaintiff: United States of America
Defendant: $7,500.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,158.00 United States Currency
as 6:2017cv06540
Plaintiff: United States of America
Defendant: $26,158.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs

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