Second Circuit Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,362
United States of America v. $266,369.96 et al
as 1:2016cv05190
Defendant: $266,369.96, 336 Chelsea Avenue
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $37,800.00 in United States Currency et al
as 3:2016cv01525
Plaintiff: USA
Defendant: $37,800.00 in United States Currency
Claimant: Clifton Henry
Cause Of Action: Forfeiture Property-Drugs
USA v. $25,900.00 In United States Currency
as 3:2016cv01504
Plaintiff: USA
Defendant: $25,900.00 In United States Currency
Claimant: Jovann Martin
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $71,598.00 in United States Currency
as 1:2016cv06877
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,030.00 in U.S. Currency
as 16-2978
Plaintiff - Appellee: United States of America
Claimant - Appellant: Walter Brown
Claimant: Mary King
Defendant: $33,030.00 in U.S. Currency
United States of America v. $140,000.00 in U.S. Currency
as 5:2016cv00948
Plaintiff: United States of America
Defendant: $140,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
MAJANO v. United States Postal Inspection Service
as 1:2016cv04142
Petitioner: OSCAR MAJANO
Respondent: United States Postal Inspection Service
Cause Of Action: Forfeiture Property-Drugs
Majano v. United States Postal Inspection Service
as 2:2016cv04142
Petitioner: Oscar Majano
Respondent: United States Postal Inspection Service
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, Nancy Eppstein
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

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?