Second Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,668
USA v. $26,480.00 in United States Currency et al
as 3:2018cv01962
Defendant: $26,480.00 in United States Currency, $4,000 in United States Currency
Plaintiff: USA
Claimant: Wilson Algarin, Claudia Velandia
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,780.00 United States Currency
as 1:2018cv01372
Defendant: $3,780.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $55,486.00 in United States Currency
as 1:2018cv11182
Defendant: $55,486.00 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Nahm
as 2:2018cv06823
Defendant: Sang Nahm
Plaintiff: United States of America
Cause Of Action: Fed. Question
United States of America v. One 2012 Land Rover Range Rover
as 1:2018cv01319
Defendant: One 2012 Land Rover Range Rover
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $717,200,000 in United States Currency
as 1:2018cv10783
Defendant: $717,200,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $3,651.00 United States Currency
as 6:2018cv06817
Defendant: $3,651.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,250 United States Currency
as 1:2018cv01247
Defendant: $6,250 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,320 in United States Currency
as 8:2018cv01304
Defendant: $9,320 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 137 Tennyson Way, Mendon, New York
as 6:2018cv06790
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 137 Tennyson Way, Mendon, New York (That is, All That Tract or Parcel of Land, Situate in the Town of Mendon, County o
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate

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