Second Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,236
United States of America v. Firearms and Ammunition Seized from David Hoyer
as 5:2022cv00149
In Re: David Hoyer
Plaintiff: United States of America
Defendant: Firearms and Ammunition Seized from David Hoyer
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $131,901.65 U.S. Currency Seized from Bank of America Account, et al.
as 1:2022cv00601
Plaintiff: United States of America
Defendant: $131,901.65 U.S. Currency Seized from Bank of America Account, et al.
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $10,193.00 in U.S. Currency
as 5:2022cv00750
Plaintiff: United States of America
Defendant: $10,193.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 1980 Cessna T210N Airplane, Tail Number N4723Y, Serial Number 21063993 et al
as 3:2022cv00826
Plaintiff: USA
Defendant: 1980 Cessna T210N Airplane, Tail Number N4723Y, Serial Number 21063993
Claimant: Regina Santos Quispe
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Real Property commonly known as 5371 W Acacia Avenue, Fresno, California et al
as 1:2022cv00640
Plaintiff: United States of America
Defendant: Real Property commonly known as 5371 W Acacia Avenue, Fresno, California, Real Property commonly known as 5363 W Acacia Avenue, Fresno, California, Real Property commonly known as 17 Chapel Street, Apt. 603, Albany, New York and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $120,869.25 in United States currency, formerly on deposit in Bank of America Account 466008806549, held in the name of Delatech Ventures LLC, and All Funds Traceable Thereto et al
as 1:2022cv04130
Plaintiff: United States of America
Defendant: $120,869.25 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA, ACCOUNT 466008806549, HELD IN THE NAME OF DELATECH VENTURES LLC, AND ALL FUNDS TRACEABLE THERETO, $239,742.36 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNTRUST BANK ACCOUNT 1000247182099 HELD IN THE NAME OF PAUL UK EXPORTS, AND ALL FUNDS TRACEABLE THERETO, $120,869.25 in United States currency, formerly on deposit in Bank of America Account 466008806549, held in the name of Delatech Ventures LLC, and All Funds Traceable Thereto and others
Petitioner: Jan Hill
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Canik55 TP-9 Elite SC Pistol CAL: 9, SN: 21CB29552 et al
as 3:2022cv00579
Plaintiff: USA
Defendant: Canik55 TP-9 Elite SC Pistol CAL: 9, SN: 21CB29552
Claimant: Crystal Trudel
United States of America v. 14K Miami Cuban Chain, VL: $23,000.00
as 1:2022cv00380
Plaintiff: United States of America
Defendant: 14K Miami Cuban Chain, VL: $23,000.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Chen-Baker
as 1:2022cv00256
Plaintiff: UNITED STATES OF AMERICA
Defendant: Hsueh-Hsin Chen-Baker
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $8,040.00 United States Curren
as 22-659
Plaintiff / Appellee: United States of America
Claimant: Cristal Starling
Defendant: $8,040.00 United States Currency

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