Second Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,199
United States of America v. $4,896,000 in United States Currency
as 1:2021cv06547
Plaintiff: United States of America
Defendant: $4,896,000 in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. Bouskila
as 1:2021cv04243
Plaintiff: United States of America
Defendant: Cecile Bouskila
Cause Of Action: Foreign Bank Account Penalties
United States of America v. Bouskila
as 2:2021cv04243
Plaintiff: United States of America
Defendant: Cecile Bouskila
Cause Of Action: Foreign Bank Account Penalties
United States of America v. Trendel et al
as 2:2021cv04167
Plaintiff: United States of America
Defendant: Erich Trendel, Nella Trendel
Cause Of Action: Fed. Question
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff: Kobe Adjei Blankson
Defendant: ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: Forfeiture
United States of America v. A 10th Century Cambodian Sandstone Sculpture Depicting Skanda on a Peacock
as 1:2021cv06065
Plaintiff: United States of America
Defendant: A 10th Century Cambodian Sandstone Sculpture Depicting Skanda on a Peacock
Cause Of Action: Civil Forfeiture
USA v. Huawei Cell Phone et al
as 3:2021cv00970
Plaintiff: USA
Defendant: Huawei Cell Phone, Cannon Powershot SD600, Aaxa Camera P2JR and others
Claimant: Alexander Oliveira
Cause Of Action: Complaint for Forfeiture
Ali v. United States of America et al
as 1:2021cv03950
Plaintiff: KAZI HAIDAR ALI
Defendant: United States of America, United States Department of Homeland Security, United States Secret Service
Cause Of Action: Administrative Procedure Act
UNITED STATES OF AMERICA v. Nazir et al
as 8:2021cv00786
Plaintiff: UNITED STATES OF AMERICA
Defendant: Arshad Nazir
Garnishee: Glens Falls National Bank & Trust Co.
Cause Of Action: Garnishment
USA v. 535 Boxes of Counterfeit 3M 1860 and 1860S Face Masks et al
as 3:2021cv00884
Claimant: Q2 Solutions, LLC
Plaintiff: USA
Defendant: 535 Boxes of Counterfeit 3M 1860 and 1860S Face Masks
Cause Of Action: Complaint for Forfeiture

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