Second Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,484
United States of America v. Valente et al
as 1:2017cv00547
United States of America v. $8,700 United States Currency
as 1:2017cv00436
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $27,601.00 United States Currency
as 1:2017cv00442
Plaintiff: United States of America
Defendant: $27,601.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $449,794.00 in United States Currency
as 1:2017cv03633
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
Bastien v. Brenan
as 1:2017cv03431
Plaintiff: Ernst Emmanuel Bastien
Defendant: John Brenan, Central Intelligence Agency
Cause Of Action: Complaint for Forfeiture
United States of America v. $3,320,043.08 in United States Currency
as 1:2017cv02600
Plaintiff: United States of America
Defendant: $3,320,043.08 in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. $526,087.37 in United States Currency
as 1:2017cv02603
Plaintiff: United States of America
Defendant: $526,087.37 in United States Currency
Cause Of Action: Petition for Return of Property
USA v. $30,205.00 in United States Currency et al
as 3:2017cv00588
Plaintiff: USA
Defendant: $30,205.00 in United States Currency
Claimant: Eric Vancamp
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2011 Chevrolet Tahoe Vin: 1GNSKAE02BR398657
as 1:2017cv00294
Plaintiff: United States of America
Defendant: 2011 Chevrolet Tahoe Vin: 1GNSKAE02BR398657
Claimant: Lindsay R. Carrier, Jr.
Cause Of Action: Forfeiture Property-Drugs
USA v. Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan et al
as 3:2017cv00565
Plaintiff: USA
Defendant: Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan
Claimant: Thomas M. Murtha, Landmiller Real Estate, LLC , Irrevocable Trust for the Benefit of Jennifer S. Zachary's Children
Cause Of Action: Complaint for Forfeiture

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