Second Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,602
United States of America v. $59,241 United States Currency
as 1:2018cv00534
Cause Of Action: Aliens: Complaint for Forfeiture
United States of America v. $15,290.00 in U.S. Currency
as 1:2018cv00552
Plaintiff: United States of America
Defendant: $15,290.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,180.00 in U.S. Currency
as 1:2018cv00533
Plaintiff: United States of America
Defendant: $8,180.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742 et al
as 3:2018cv00732
Plaintiff: USA
Defendant: 2013 Cadillac SRX Bearing VIN 3GYFNGE39DS559742, 2006 Toyota Tacoma Crew Cab 5TELU42NX6Z228095, 2006 Nissan Xterra S Bearing VIN 5N1AN08W76C513148 and others
Claimant: Elizabeth Morales, Cesar A. Morales, Dulce A. Quezada
Cause Of Action: Forfeiture Property-Drugs
USA v. 2005 Acura MDX Touring Bearing VIN 2HNYD18635H555883 et al
as 3:2018cv00733
Plaintiff: USA
Defendant: 2005 Acura MDX Touring Bearing VIN 2HNYD18635H555883
Claimant: Linda E. Colon-DelValle
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,585.00 United States Currency
as 6:2018cv06314
Plaintiff: United States of America
Defendant: $9,585.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $12,819.00 United States Currency
as 6:2018cv06309
Plaintiff: United States of America
Defendant: $12,819.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $95, 246.23 et al
as 5:2018cv00469
Plaintiff: United States of America
Defendant: $95, 246.23, $194,775.04, $320,795.78 and others
Claimant: Jayesh Patel
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,045.00 United States Currency
as 1:2018cv00431
Plaintiff: United States of America
Defendant: $3,045.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $171,962.00 United States Currency
as 1:2018cv00421
Plaintiff: United States of America
Defendant: $171,962.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs

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