Second Circuit Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 2,949
United States of America v. $22,970.00, More or Less, in United States Currency
as 2:2021cv00251
Plaintiff: United States of America
Defendant: $22,970.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,000,803.84 in United States Currency
as 1:2021cv08339
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,000,803.84 in United States Currency
Cause Of Action: 18 U.S.C. § 098
USA v. Samuel
as 3:2021cv01269
Plaintiff: USA
Defendant: Carolyn Samuel
Cause Of Action: 28 U.S.C. § 1345
USA v. Licamele
as 3:2021cv01220
Plaintiff: USA
Defendant: Scott Licamele
Cause Of Action: USA Plaintiff
United States of America v. $8,858 United States Currency
as 1:2021cv01003
Plaintiff: United States of America
Defendant: $8,858 United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $58,070.00 in United States Currency et al
as 3:2021cv01175
Plaintiff: USA
Defendant: $58,070.00 in United States Currency
Claimant: Garfield Thomas
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Daley
as 1:2021cv00990
Plaintiff: United States of America
Defendant: Mary Daley
Cause Of Action: Fed. Question
United States of America v. One Gray 2014 Chrysler 300, VIN: 2C3CCAGG3EH222701
as 1:2021cv00985
Plaintiff: United States of America
Defendant: One Gray 2014 Chrysler 300, VIN: 2C3CCAGG3EH222701
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,500 United States Currency
as 6:2021cv06550
Plaintiff: United States of America
Defendant: $4,500 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,348 United States Currency
as 1:2021cv00949
Plaintiff: United States of America
Defendant: $25,348 United States Currency
Claimant: Adel Munassar
Cause Of Action: 21 U.S.C. § 881

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