Second Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,569
United States of America v. $5,920.00 United States Currency
as 6:2019cv06667
Defendant: $5,920.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $13,547.00 in United States Currency et al
as 3:2019cv01399
Defendant: $13,547.00 in United States Currency
Claimant: Carlos Morais
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 9579 Cobblestone Drive, Clarence, New York
as 1:2019cv01210
Defendant: 9579 Cobblestone Drive, Clarence, New York
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $6,056.00 in United States Currency et al
as 3:2019cv01379
Defendant: $6,056.00 in United States Currency
Claimant: Jordan Jamison
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $3,202.00 United States Currency
as 1:2019cv01172
Defendant: $3,202.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $6,622.00 in United States Currency et al
as 3:2019cv01332
Claimant: Joselyn Bonilla
Defendant: $6,622.00 in United States Currency, $25,057.00 in United States Currency, Pieces of Jewelry Valued at $12,641.00
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
USA v. $12,450.00 in United States Currency et al
as 3:2019cv01318
Defendant: $12,450.00 in United States Currency
Claimant: Cadien Pike
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
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
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

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