Second Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,007
v. Smith et al
as 2:2017cv03164
Defendant: M.D. Arthur Smith, M.D. Kay Ellen Smith
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. Prashker
as 1:2017cv03896
Plaintiff: UNITED STATES OF AMERICA
Defendant: Ron E. Prashker
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States of America v. Valente et al
as 1:2017cv00547
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: RBC Capital Markets, LLC
Cause Of Action: Garnishment
Bastien v. Brenan
as 1:2017cv03431
Plaintiff: Ernst Emmanuel Bastien
Defendant: John Brenan, Central Intelligence Agency
Cause Of Action: Complaint for Forfeiture
United States of America v. $3,320,043.08 in United States Currency
as 1:2017cv02600
Plaintiff: United States of America
Defendant: $3,320,043.08 in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. $526,087.37 in United States Currency
as 1:2017cv02603
Plaintiff: United States of America
Defendant: $526,087.37 in United States Currency
Cause Of Action: Petition for Return of Property
USA v. Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan et al
as 3:2017cv00565
Plaintiff: USA
Defendant: Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan
Claimant: Thomas M. Murtha, Landmiller Real Estate, LLC , Irrevocable Trust for the Benefit of Jennifer S. Zachary's Children
Cause Of Action: Complaint for Forfeiture
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 4385 County Road 16, Canandaigua, New York
as 6:2017cv06166
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 4385 County Road 16, Canandaigua, New York
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises and Real Buildings, Appurtenances, and Improvements, Located at 90 East Lake Road, Middlesex, New York, That is, All That Tract or Parcel of Land Situated in the Town of Middlesex, County
as 6:2017cv06167
Plaintiff: United States of America
Defendant: The Premises and Real Buildings, Appurtenances, and Improvements, Located at 90 East Lake Road, Middlesex, New York, That is, All That Tract or Parcel of Land Situated in the Town of Middlesex, County
Cause Of Action: Complaint for Forfeiture
United States of America v. Brad Nickles et al
as 5:2017cv00325
Plaintiff: United States of America
Defendant: Brad Nickles
Garnishee: Top Shelf Electric Corp.
Cause Of Action: Garnishment

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