Second Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 988
United States of America v. Valente et al
as 1:2017cv00204
United States of America v. Valente et al
as 1:2017cv00205
United States of America v. Valente et al
as 1:2017cv00209
USA v. 117 Miscellaneous Firearms et al
as 3:2017cv00301
Plaintiff: USA
Defendant: 117 Miscellaneous Firearms
Claimant: Richard Sleeva, steven klugman, Mark Koppinger and others
Cause Of Action: No cause code entered
United States of America v. Gutman et al
as 1:2017cv00133
Plaintiff: United States of America
Defendant: Carol-Lisa Gutman
Garnishee: TD Ameritrade
Cause Of Action: Garnishment
United States of America v. Gutman et al
as 1:2017cv00134
Plaintiff: United States of America
Defendant: Carol-Lisa Gutman
Garnishee: Thrivent Financial
Cause Of Action: Garnishment
United States of America v. 164-04 86th Street
as 1:2017cv00507
Defendant: 164-04 86th Street
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. People's Broadcast Network LLC
as 3:2017cv00044
Plaintiff: USA
Defendant: People's Broadcast Network LLC
Cause Of Action: Recovery of Debt to US
USA v. Nord Capital Advisors, LLC et al
as 3:2017cv00042
Plaintiff: USA
Defendant: Nord Capital Advisors, LLC, Yakov Shlyapochnik
Cause Of Action: Recovery of Debt to US
United States of America v. $50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc.
as 1:2016cv09884
Plaintiff: United States of America
Defendant: $50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc.
Cause Of Action: (a)(1)(A) Civil Forfeiture: Money Laundering Control Act

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