Second Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,711
USA v. $21,900.00 in United States Currency et al
as 3:2019cv00533
Defendant: $21,900.00 in United States Currency
Plaintiff: USA
Claimant: Michale Williams
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2012 Mini Cooper S, VIN: WMWSV3C5XCTY25420 et al
as 2:2019cv00051
Defendant: One 2012 Mini Cooper S, VIN: WMWSV3C5XCTY25420, $2,275.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Counterworks, LLC et al
as 3:2019cv00519
Plaintiff: United States
Defendant: The Counterworks, LLC
Cause Of Action: Recovery of Debt to US
United States of America v. $30,820 in United States Currency
as 5:2019cv00409
Defendant: $30,820 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,000.00, More or Less, in United States Currency
as 2:2019cv00048
Defendant: $15,000.00, More or Less, in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $144,975.00 United States Currency et al
as 6:2019cv06232
Defendant: $144,975.00 United States Currency, $8,500.00 United States Currency, One 2010 Mercedes Benz Bearing VIN: WDDJF8HBXAA128110
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,182.25 United States Currency
as 1:2019cv00391
Defendant: $4,182.25 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Hundred Twenty Thousand, Five Hundred Ninety Five Dollars and Forty Cents
as 2:2019cv00045
Defendant: One Hundred Twenty Thousand, Five Hundred Ninety Five Dollars and Forty Cents
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. The Painting Formerly Entitled A Family Portrait and Currently Entitled An Amorous Couple or Alternatively A Loving Glance by the Artist Pierre Louis Goudreaux
as 1:2019cv02517
Defendant: THE PAINTING FORMERLY ENTITLED A FAMILY PORTRAIT AND CURRENTLY ENTITLED AN AMOROUS COUPLE OR ALTERNATIVELY A LOVING GLANCE BY THE ARTIST PIERRE LOUIS GOUDREAUX
Alternative Dispute Resolution (Adr) Provider: United States Of America,
Cause Of Action: Civil Forfeiture
United States of America v. $28,000.00 United States Currency From M&T Bank Safe Deposit Box #171 et al
as 6:2019cv06197
Defendant: $29,920.00 United States Currency From ESL Federal Credit Union Safe Deposit Box #313, $28,000.00 United States Currency From M&T Bank Safe Deposit Box #171
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?