Second Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,660
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. 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. $24,100 United States Currency
as 1:2021cv00946
Plaintiff: United States of America
Defendant: $24,100 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,817 in U.S. Currency
as 1:2021cv00909
Plaintiff: United States of America
Defendant: $30,817 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,746 United States Currency
as 1:2021cv00888
Plaintiff: United States of America
Defendant: $28,746 United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $9,876.00 in United States Currency et al
as 3:2021cv01061
Plaintiff: USA
Defendant: $9,876.00 in United States Currency, $2,297.00 in United States Currency, One 2020 Can-Am Ryker Rally Edition Motorcycle, VIN 3JB2GEG28LJ000911 and others
Claimant: Jacqueline Robinson, Eddie Smalls
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $635,140.00 et al
as 1:2021cv04033
Plaintiff: United States of America
Defendant: $635,140.00, $6,800.00, Eric Tiapepe Danielson
Cause Of Action: 21 U.S.C. ยง 881
United States of America v. $4,000 United States Currency
as 6:2021cv06484
Plaintiff: United States of America
Defendant: $4,000 United States Currency
Cause Of Action: Forfeiture Property-Drugs

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