Second Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,355
MAJANO v. United States Postal Inspection Service
as 1:2016cv04142
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $17,480.00 United States Currency
as 6:2016cv06496
Plaintiff: United States of America
Defendant: $17,480.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $50,000.00 Dollars in United States Currency et al
as 3:2016cv01164
Plaintiff: USA
Defendant: $50,000.00 Dollars in United States Currency
Claimant: Walter C. Dancy
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Kaplan et al
as 2:2016cv02601
Defendant: Any and all funds on deposit in Bank of America Account Number 898065992721 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 1300011283 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 9000027491 held in the names of Roger Kaplan and Karen Kaplan and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One hundred sixty-eight thousand dollars and no cents($168,000.00)
as 2:2016cv02483
Defendant: One hundred sixty-eight thousand dollars and no cents($168,000.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sixty-Six Thousand Nine Hundred Sixty Dollars and No Cents($66,960.00) et al
as 2:2016cv02430
Defendant: Fifty-Five Thousand Thirty Dollars and No Cents($55,030.00), Sixty-Six Thousand Nine Hundred Sixty Dollars and No Cents($66,960.00), Two Thousand Eight Hundred Eighty-Four Dollars and No Cents($2,884.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One Tan 2009 Dodge Journey
as 1:2016cv00334
Plaintiff: United States of America
Defendant: One Tan 2009 Dodge Journey
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 9276 Ridge Road, Middleport, New York
as 1:2016cv00318
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 9276 Ridge Road, Middleport, New York
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2008 Dodge Charger et al
as 1:2016cv00304
Plaintiff: United States of America
Defendant: One 2008 Dodge Charger, $65,990 United States Currency
Cause Of Action: Forfeiture Property-Drugs
USA v. $117,431.13 Seized from JP Morgan Chase Business Checking Account Number XXXXXXXX0165 et al
as 3:2016cv00606
Plaintiff: USA
Defendant: $117,431.13 Seized from JP Morgan Chase Business Checking Account Number XXXXXXXX0165, $25,039.85 Seized from JP Morgan Chase Checking Account Number XXXXXX5855, $500.30 Seized from JP Morgan Chase Checking Account Number XXXXXXXX7465 and others
Claimant: Ljudmil Kljusev
Cause Of Action: Forfeiture Property-Drugs

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