Second Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,443
USA v. 2005 Jeep Grand Cherokee Laredo, VIN 1J4HR48N35C691136 et al
as 3:2017cv00060
Plaintiff: USA
Defendant: 2005 Jeep Grand Cherokee Laredo, VIN 1J4HR48N35C691136
Claimant: Shavonna Crenshaw
Cause Of Action: Forfeiture Property-Drugs
USA v. Nord Capital Advisors, LLC et al
as 3:2017cv00042
Plaintiff: USA
Defendant: Nord Capital Advisors, LLC, Yakov Shlyapochnik
Cause Of Action: Recovery of Debt to US
USA v. People's Broadcast Network LLC
as 3:2017cv00044
Plaintiff: USA
Defendant: People's Broadcast Network LLC
Cause Of Action: Recovery of Debt to US
USA v. 2012 BMW X6 35i, VIN 5UXFG2C50CL779698 et al
as 3:2017cv00018
Plaintiff: USA
Defendant: 2012 BMW X6 35i, VIN 5UXFG2C50CL779698
Claimant: Keith Allen
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc.
as 1:2016cv09884
Plaintiff: United States of America
Defendant: $50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc.
Cause Of Action: (a)(1)(A) Civil Forfeiture: Money Laundering Control Act
USA v. .223 Caliber Ruger Ranch Rifle et al
as 3:2016cv02104
Plaintiff: USA
Defendant: .223 Caliber Ruger Ranch Rifle, .22 Caliber Erma-Werke EM1 Rifle, 23 Gauge Remington 11-87 Shotgun and others
Claimant: Leonard Sikorski
Cause Of Action: USA Plaintiff
United States of America v. Kinray, LLC
as 1:2016cv09767
Plaintiff: United States of America
Defendant: Kinray, LLC
Cause Of Action: Civil Penalty for violation re controlled substance
United States of America v. $21,400.00 United States Currency
as 1:2016cv01004
Plaintiff: United States of America
Defendant: $21,400.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $200,200.14 $200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank et al
as 3:2016cv02044
Plaintiff: USA
Defendant: $200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank, $1,035.51 Seized From Account Number XXXXX7468 at Webster Bank, $100,003.35 Seized From Account Number XXXXXXX5070 at Webster Bank and others
Claimant: Christine Miles, Oscar Montoya, Sarah Miles
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Stathakis
as 16-4025
Plaintiff: United States of America
Appellant: Higgins Avenue, LLC
Defendant - Appellee: Larry Stathakis
Defendant: Evangelos Gerasimou, AKA Angelo Gatos, Georgios Gerasimou

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