Second Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,453
USA v. 117 Miscellaneous Firearms et al
as 3:2017cv00301
Plaintiff: USA
Defendant: 117 Miscellaneous Firearms
Claimant: Richard Sleeva, steven klugman, Mark Koppinger and others
Cause Of Action: No cause code entered
United States Of America v. $7,397.00 in United States Currency et al
as 1:2017cv01166
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 et al
as 3:2017cv00241
Plaintiff: USA
Defendant: $2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190, $76,667.65 seized from Fidelity Investments Account Number XXX-XX1719, $6,048.04 seized from Fidelity Investments Roth IRA Account Number XXX-XXX4741
Claimant: Dirk Loomis
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,009.00 United States Currency
as 1:2017cv00125
Plaintiff: United States of America
Defendant: $26,009.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property commonly known as 5188 Hoag Lane, Fayetteville, New York
as 5:2017cv00154
Plaintiff: United States of America
Defendant: Real Property commonly known as 5188 Hoag Lane, Fayetteville, New York
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,000.00 United States Currency
as 1:2017cv00121
Plaintiff: United States of America
Defendant: $7,000.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Gutman et al
as 1:2017cv00134
Plaintiff: United States of America
Defendant: Carol-Lisa Gutman
Garnishee: Thrivent Financial
Cause Of Action: Garnishment
United States of America v. Gutman et al
as 1:2017cv00133
Plaintiff: United States of America
Defendant: Carol-Lisa Gutman
Garnishee: TD Ameritrade
Cause Of Action: Garnishment
United States of America v. 164-04 86th Street
as 1:2017cv00507
Defendant: 164-04 86th Street
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $15,000.00 United States Currency
as 1:2017cv00078
Plaintiff: United States of America
Defendant: $15,000.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs

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