Second Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,744
Koenig v. US Federal Internal Revenue Service et al
as 1:2019cv07919
Defendant: Wilbur Properties, US Federal Internal Revenue Service, Bessemer Trust Company and others
Plaintiff: Robert Koenig
Cause Of Action: Fed. Question
USA v. Contents of Account Ending 4316 et al
as 3:2019cv01292
Claimant: B.C. Flynn Contracting Corporation, Michael S. Flynn, Maria R. Flynn
Plaintiff: USA
Defendant: Contents of Account Ending 4316, Contents of Account Ending 3432, Contents of Account Ending 8741
Cause Of Action: Complaint for Forfeiture
United States of America v. Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood
as 1:2019cv01023
Defendant: Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. $45,002.00 in United States Currency et al
as 3:2019cv01263
Claimant: Andrea Pepe
Defendant: $45,002.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $16,037.00 United States Currency
as 1:2019cv01056
Defendant: $16,037.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Irish Sport Horse Named Cinda et al
as 3:2019cv01218
Defendant: Irish Sport Horse Named Cinda
Claimant: Belle Zachary
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. $57,162 in United States Currency
as 1:2019cv07323
Defendant: $57,162 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918 et al
as 5:2019cv00928
Defendant: One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918, $9,000.00 in U.S. Currency, $2,000.00 of $19,315.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,532.00 United States Currency
as 1:2019cv00987
Defendant: $26,532.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $409,805 in United States Currency
as 1:2019cv06892
Defendant: $409,805 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs

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