Second Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,479
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
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
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
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
United States of America v. One 2010 Honda Civic, VIN: 2HGFA1F42AH033684
as 1:2017cv00273
Plaintiff: United States of America
Defendant: One 2010 Honda Civic, VIN: 2HGFA1F42AH033684
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises and Real Buildings, Appurtenances, and Improvements, Located at 90 East Lake Road, Middlesex, New York, That is, All That Tract or Parcel of Land Situated in the Town of Middlesex, County
as 6:2017cv06167
Plaintiff: United States of America
Defendant: The Premises and Real Buildings, Appurtenances, and Improvements, Located at 90 East Lake Road, Middlesex, New York, That is, All That Tract or Parcel of Land Situated in the Town of Middlesex, County
Cause Of Action: Complaint for Forfeiture
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 4385 County Road 16, Canandaigua, New York
as 6:2017cv06166
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 4385 County Road 16, Canandaigua, New York
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $9,577.00 United States Currency
as 6:2017cv06170
Plaintiff: United States of America
Defendant: $9,577.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Brad Nickles et al
as 5:2017cv00325
Plaintiff: United States of America
Defendant: Brad Nickles
Garnishee: Top Shelf Electric Corp.
Cause Of Action: Garnishment

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