Second Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,112
United States of America v. Henry et al
as 5:2019cv01337
Garnishee: HSBC North America Holdings Inc.
Defendant: Gary P. Henry
Plaintiff: United States of America
Cause Of Action: Garnishment
United States of America v. $400,108.00
as 1:2019cv05863
Defendant: $400,108.00
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Twelve Decorated Crania et al
as 1:2019cv05808
Defendant: Twelve Decorated Crania, Nine Wooden Masks
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. One Painting Entitled "Winter"
as 1:2019cv01271
Defendant: One Painting Entitled, Winter, Snow and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Complaint for Forfeiture
USA v. $595,754.27 in United States Currency et al
as 3:2019cv01588
Claimant: Farooq Ghias
Plaintiff: USA
Defendant: $595,754.27 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
as 1:2019cv05652
Defendant: Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
Plaintiff: United States of America
Cause Of Action: Forfeiture
Maldonado v. United States Department of Justice et al
as 1:2019cv05607
Defendant: Federal Bureau of Investigation (FBI), United States Department of Justice, United States of America
Plaintiff: Edwin Maldonado
Cause Of Action: Complaint for Forfeiture
United States of America v. Fifty Thousand Six Hundred Ninety-Nine Dollars and Fifty Cents ($50,699.50) et al
as 1:2019cv05408
Defendant: Nine Hundred Seven Dollars and Twenty Cents($907.20), Fifty Thousand Six Hundred Ninety-Nine Dollars and Fifty Cents ($50,699.50), Eighteen Thousand Seven Hundred Nine Dollars and Thirteen Cents ($18,709.13)
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $10,682.00 in United States Currency et al
as 3:2019cv01477
Claimant: Talicia Sullivan
Plaintiff: USA
Defendant: $10,682.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
Azzara v. United States of America
as 7:2019cv08751
Plaintiff: Paul Azzara
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property

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