Second Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,751
United States of America v. $40,100.00 in U.S. Currency
as 5:2024cv00990
Plaintiff:
United States of America
Defendant:
$40,100.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 29.1727822 Bitcoin et al
as 3:2024cv01300
Defendant:
4.92491919 Bitcoin, 2014 Jeep Wrangler, VIN -3479 and 29.1727822 Bitcoin
Claimant:
Vincent Decaro
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $8,981.00 in U.S. Currency
as 5:2024cv00949
Defendant:
$8,981.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $51,276.88 et al
as 5:2024cv00867
Defendant:
$51,276.88 and $25,810.92
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $62,500.00 in United States Currency et al
as 3:2024cv01089
Defendant:
$62,500.00 in United States Currency
Plaintiff:
USA
Claimant:
Abubakr Alshami
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $1,179.00 in United States Currency et al
as 3:2024cv01058
Plaintiff:
USA
Claimant:
Kevin Rivera
Defendant:
$1,179.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,774.00 in U.S. Currency et al
as 1:2024cv00764
Plaintiff:
United States of America
Defendant:
$5,774.00 in U.S. Currency and $1,274.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $1,837.00 in United States Currency et al
as 3:2024cv00826
Plaintiff:
USA
Defendant:
$1,837.00 in United States Currency
Claimant:
James Byrd
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property commonly known as 130 Sunridge Avenue, Camillus, New York 13031
as 5:2024cv00548
Plaintiff:
United States of America
Defendant:
Real Property commonly known as 130 Sunridge Avenue, Camillus, New York 13031
Claimant:
Ricardo Lane
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $149,990 in United States Currency
as 1:2024cv02216
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$149,990 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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