Second Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,704
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 4240 Wolf Run, Lewiston, New York, that is, all that tract and parcel of land, situate in the Town of Lewiston, Count
as 1:2023cv00027
Plaintiff: United States of America
Defendant: THE PREMISES AND REAL PROPERTY WITH BUILDINGS, APPURTENANCES, AND IMPROVEMENTS AT 4240 WOLF RUN, LEWISTON, NEW YORK, THAT IS, ALL THAT TRACT AND PARCEL OF LAND, SITUATE IN THE TOWN OF LEWISTON, COUNT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $32,151.00 in United States Currency et al
as 3:2023cv00015
Plaintiff: USA
Defendant: $32,151.00 in United States Currency
Claimant: Natasha Walston and Edward Johnson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One White 2019 BMW X3
as 5:2022cv01374
Plaintiff: United States of America
Defendant: One White 2019 BMW X3
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $30,200.00 in United States Currency et al
as 3:2022cv01596
Plaintiff: USA
Defendant: $30,200.00 in United States Currency
Claimant: Korin Campbell
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $92,550 United States Currency
as 1:2022cv00957
Plaintiff: UNITED STATES OF AMERICA
Defendant: $92,550 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Parcel of Property Located at 24 Decicco Road, Waterbury, Connecticut et al
as 3:2022cv01508
Plaintiff: USA
Defendant: Parcel of Property Located at 24 Decicco Road, Waterbury, Connecticut
Claimant: Zhiquan Zhao
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $122,507.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2022cv09279
Plaintiff: United States of America
Defendant: $122,507.00 in United States Currency and $233,286.00 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $12,669 United States Currency
as 1:2022cv00791
Plaintiff: United States of America
Defendant: $12,669 United States Currency
Claimant: James Quinn
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $70,700.00 in U.S. Currency
as 1:2022cv01075
Plaintiff: United States of America
Defendant: $70,700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. ONE 2015 MASERATI QUATTROPORTE VIN: ZAM56RRA4F1144590
as 1:2022cv00759
Plaintiff: United States of America
Defendant: ONE 2015 MASERATI QUATTROPORTE VIN: ZAM56RRA4F1144590
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?