Second Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,501
United States of America v. $4,661.00 United States Currency
as 1:2017cv00675
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2009 Chevrolet Silverado LT
as 1:2017cv00664
Plaintiff: United States of America
Defendant: 2009 Chevrolet Silverado LT
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,387.00 in United States Currency
as 1:2017cv05399
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. $100.00 Ruth's Chris Steak House Gift Cards et al
as 3:2017cv01143
Plaintiff: USA
Defendant: $100.00 Ruth's Chris Steak House Gift Cards
Claimant: George Dobuzinsky
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately Four Hundred Fifty (450) Ancient Cuneiform Tablets et al
as 1:2017cv03980
Defendant: Approximately Four Hundred Fifty (450) Ancient Cuneiform Tablets, Approximately Three Thousand (3,000) Ancient Clay Bullae
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
USA v. $65,100.00 in United States Currency et al
as 3:2017cv01041
Plaintiff: USA
Defendant: $65,100.00 in United States Currency
Claimant: John Vurovecz
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The premises and real property with buildings, appurtenances, and improvements at 67 Nottingham Terrace, Buffalo, New York, that is, all that tract or parcel of land, situate in the city of Buffalo, C
as 1:2017cv00562
Plaintiff: United States of America
Defendant: The premises and real property with buildings, appurtenances, and improvements at 67 Nottingham Terrace, Buffalo, New York
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Real Property and Premises Located At 64 McCully Avenue, Staten Island, New York 10306, and All Proceed Traceable Thereto et al
as 1:2017cv03574
Defendant: Any and All Funds On Deposit In Fidelity Investment Traditional IRA Account Number 225-467114 Held in the Name of Rosa Rosenfeld-Sobol, Up to and Including The Sum of Twenty-Six Thousand Dollars (, Any and All Funds On Deposit In Fidelity Investments Traditional IRA Account Number 227-254359 Held in the Name of Konstantin Zeva Up to and Including the Sum of Nineteen Thousand Five Hundred Dollars, Any and All Funds On Deposit In Jackson National Life Insurance Company of New York Annuity Policy Number 1200495573 Held In the Name of Lazar Feygin, Up to And Including The Sum of Six Thousand Dolla and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Katholos
as 1:2017cv00531
Plaintiff: United States of America
Defendant: Marika Maraghkis Katholos
Cause Of Action: USA Plaintiff
United States of America v. $11,508.00 United States Currency
as 1:2017cv00533
Plaintiff: United States of America
Defendant: $11,508.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs

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