Second Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,610
USA v. $144,800 in United States Currency et al
as 3:2020cv01363
Claimant: Rina Johannes
Plaintiff: USA
Defendant: $144,800 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,113 in U.S. Currency
as 1:2020cv01091
Defendant: $6,113 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,745.00 United States Currency
as 1:2020cv01199
Defendant: $14,745.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Eight-four thousand nine hundred sixty-three dollars and zero cents
as 2:2020cv03824
Plaintiff: US Attorney's Office Eastern District of NY
Cause Of Action: Forfeiture Property-Drugs
USA v. $7,000.00 in United States Currency et al
as 3:2020cv01167
Claimant: Christian Flores Ramos
Defendant: $7,000.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $69,250 United States Currency
as 1:2020cv00940
Defendant: $69,250 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $304,839.27 Seized from BBVA Business Premium Checking Account Number XXXXXX3480 et al
as 3:2020cv00840
Plaintiff: USA
Claimant: Kamar Enterprises, LLC, Jose Kamar, Rocketship Group, LLC
Defendant: $304,839.27 Seized from BBVA Business Premium Checking Account Number XXXXXX3480, $26,886.58 Seized from BBVA Business Premium Checking Account Number XXXXXX8911, $2,978.36 Seized from BBVA Premium Checking Account Number XXXXXX6470
Cause Of Action: Forfeiture Property-Drugs
USA v. $40,000.00 in United States Currency et al
as 3:2020cv00825
Defendant: $40,000.00 in United States Currency
Claimant: Louis Boisvert
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $160,040 United States Currency
as 6:2020cv06390
Defendant: $160,040 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $8,300.00 in United States Currency
as 5:2020cv00640
Defendant: $8,300.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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