Second Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,431
UNITED STATES OF AMERICA v. Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M et al
as 1:2016cv01416
Plaintiff: UNITED STATES OF AMERICA
Defendant: Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M, DC Industries M70AB2T Rifle, Cal. 762 S/N: M70ABT000968, Mauser M93 Rifle, Cal. 7, SN: G5133, Savage Unknown Shotgun, S/N: 54282 and others
Cause Of Action: Civil Forfeiture
United States of America v. $7,000.00 in United States Currency
as 1:2016cv00946
Plaintiff: United States of America
Defendant: $7,000.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 2006 Lexus GS300, VIN JTHCH96S560017693 et al
as 3:2016cv01920
Plaintiff: USA
Defendant: 2006 Lexus GS300, VIN JTHCH96S560017693
Claimant: Diana Luz Gutierrez
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Approximately $44,800.00 in United States Currency
as 1:2016cv09035
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $47,996.00 in United States Currency et al
as 3:2016cv01879
Plaintiff: USA
Defendant: $47,996.00 in United States Currency
Claimant: Tijaha Tucker
Cause Of Action: Forfeiture Property-Drugs
USA v. .22 Caliber Jennings J22 Handgun et al
as 3:2016cv01866
Plaintiff: USA
Defendant: .22 Caliber Jennings J22 Handgun, GAMO Laser Gun Sight, $3,403.00 in United States Currency and others
Claimant: Rohan James-Dennie, Jr.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located at 120 Teriwood Street, Fern Park, Florida 32730 et al
as 1:2016cv06101
Defendant: Real Property Located at 115 Eastwind Lane, Fern Park, Florida 32730, Real Property Located at 120 Teriwood Street, Fern Park, Florida 32730, Real Property Located at 163 Fallwood Street, Fern Park, Florida 32730
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $12,000.00 United States Currency
as 1:2016cv00897
Plaintiff: United States of America
Defendant: $12,000.00 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $13,688 United States Currency
as 1:2016cv00889
Plaintiff: United States of America
Defendant: $13,688 United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. One Attic Red-Figure Nolan Amphora
as 1:2016cv05979
Defendant: One Attic Red-Figure Nolan Amphora
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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?