Second Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,538
USA v. $20,020.00 in United States Currency et al
as 3:2017cv01928
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2003 Pantera 28' Power Boat, Hull No. PPA28059H203 et al
as 1:2017cv01142
Plaintiff: United States of America
Defendant: One 2003 Pantera 28' Power Boat, Hull No. PPA28059H203, One 2004 Continental Trailer, $93,700 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
McGown v. Brady et al
as 1:2017cv08397
Plaintiff: James McGown
Defendant: Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: Racketeering (RICO) Act
United States of America v. $4,462.00 in U.S. Currency
as 1:2017cv01204
Plaintiff: United States of America
Defendant: $4,462.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Berkovic
as 7:2017cv08304
Defendant: Walter Berkovic
Plaintiff: United States Of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States of America v. One 2008 Chevrolet Trail Blazer, VIN: 1GNDT13S582242317
as 1:2017cv01081
Plaintiff: United States of America
Defendant: One 2008 Chevrolet Trail Blazer, VIN: 1GNDT13S582242317
Cause Of Action: Forfeiture Property-Drugs
USA v. $104,011.50 in United States Currency
as 3:2017cv01800
Plaintiff: USA
Defendant: $104,011.50 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States Of America v. $4,531.00 in United States Currency et al
as 3:2017cv01776
Plaintiff: United States Of America
Defendant: $4,531.00 in United States Currency, 2011 Cadillac CTS bearing VIN 1G6DL5EY1B0131609, 2011 Cadillac CTS bearing VIN 1G6DL1ED0B0138167 and others
Claimant: Jason Edwin Roman, Beatrice Roman
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,100.00 United States Currency
as 1:2017cv01056
Plaintiff: United States of America
Defendant: $10,100.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 2006 Infiniti G35 bearing VIN: JNKCV51F66M608085 et al
as 3:2017cv01747
Plaintiff: USA
Claimant: Norka Sanchez
Defendant: 2006 Infiniti G35 bearing VIN: JNKCV51F66M608085
Cause Of Action: Forfeiture Property-Drugs

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