Second Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,764
UNITED STATES OF AMERICA v. $59,484.00 in U.S. Currency
as 3:2025cv00538
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$59,484.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $179,683 United States Currency et al
as 1:2025cv00379
Plaintiff:
United States of America
Defendant:
Approximately $179,683 United States Currency, One (1) Technolink diamond watch, One (1) Bulova marine star 100m watch and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,913.00 in U.S. Currency
as 1:2025cv00366
Plaintiff:
United States of America
Defendant:
$15,913.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,093.25 in U.S. Currency
as 1:2025cv00332
Plaintiff:
United States of America
Defendant:
$3,093.25 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,480.00 in U.S. Currency
as 1:2025cv00145
Plaintiff:
United States of America
Defendant:
$5,480.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 109,710 United States Currency
as 1:2025cv00035
Plaintiff:
United States of America
Defendant:
109,710 United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $70,028.40 in United States Currency et al
as 3:2025cv00016
Defendant:
$70,028.40 in United States Currency
Claimant:
Julio Arroyo-Colon
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2019 Lexus ES350, VIN 58ABZ1B15KU010694 et al
as 3:2024cv01953
Plaintiff:
USA
Claimant:
Juan Fontanez
Defendant:
2019 Lexus ES350, VIN 58ABZ1B15KU010694
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $40,801.00 in U.S. Currency
as 1:2024cv01463
Plaintiff:
United States of America
Defendant:
$40,801.00 in U.S. Currency
Claimant:
Elsie Roman and Rebecca Roman
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $22,891.00, More or Less, in United States Currency
as 2:2024cv01061
Defendant:
$22,891.00, More or Less, in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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