Second Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,384
USA v. $2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 et al
as 3:2017cv00241
Plaintiff: USA
Defendant: $2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190, $76,667.65 seized from Fidelity Investments Account Number XXX-XX1719, $6,048.04 seized from Fidelity Investments Roth IRA Account Number XXX-XXX4741
Claimant: Dirk Loomis
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $7,397.00 in United States Currency et al
as 1:2017cv01166
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property commonly known as 5188 Hoag Lane, Fayetteville, New York
as 5:2017cv00154
Plaintiff: United States of America
Defendant: Real Property commonly known as 5188 Hoag Lane, Fayetteville, New York
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,009.00 United States Currency
as 1:2017cv00125
Plaintiff: United States of America
Defendant: $26,009.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $7,000.00 United States Currency
as 1:2017cv00121
Plaintiff: United States of America
Defendant: $7,000.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,000.00 United States Currency
as 1:2017cv00078
Plaintiff: United States of America
Defendant: $15,000.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. 2005 Jeep Grand Cherokee Laredo, VIN 1J4HR48N35C691136 et al
as 3:2017cv00060
Plaintiff: USA
Defendant: 2005 Jeep Grand Cherokee Laredo, VIN 1J4HR48N35C691136
Claimant: Shavonna Crenshaw
Cause Of Action: Forfeiture Property-Drugs
USA v. 2012 BMW X6 35i, VIN 5UXFG2C50CL779698 et al
as 3:2017cv00018
Plaintiff: USA
Defendant: 2012 BMW X6 35i, VIN 5UXFG2C50CL779698
Claimant: Keith Allen
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,400.00 United States Currency
as 1:2016cv01004
Plaintiff: United States of America
Defendant: $21,400.00 United States Currency
Claimant: Ana Antongiorgi , Carlos Amezquita
Cause Of Action: Forfeiture Property-Drugs
USA v. $200,200.14 $200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank et al
as 3:2016cv02044
Plaintiff: USA
Defendant: $200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank, $1,035.51 Seized From Account Number XXXXX7468 at Webster Bank, $100,003.35 Seized From Account Number XXXXXXX5070 at Webster Bank and others
Claimant: Christine Miles , Oscar Montoya , Sarah Miles
Cause Of Action: Forfeiture Property-Drugs

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