Second Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 964
Rabinowitz v. United States of America
as 2:2016cv04552
Plaintiff: Jerome Rabinowitz
Defendant: United States of America
Cause Of Action: Forfeiture
United States of America v. $71,526.00 in U.S. Currency et al
as 8:2016cv00976
Plaintiff: United States of America
Defendant: $71,526.00 in U.S. Currency, $44,595.00 in Canadian Currency, 275 in Euros and others
Cause Of Action: Search and Forfeiture of Monetary Instruments
United States Of America v. Jackowitz et al
as 1:2016cv06039
Plaintiff: United States Of America
Defendant: Richard Jackowitz, IT Connect, Inc.
Cause Of Action: Communications Act of 1934
United States Of America v. $32,470.00 in United States Currency
as 1:2016cv05590
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $80,494.00 in United States Currency et al
as 3:2016cv01132
Plaintiff: USA
Defendant: $80,494.00 in United States Currency
Claimant: Salvatore Ferraioli
Cause Of Action: USA Plaintiff
United States of America v. Valente et al
as 1:2016cv00792
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Trade Monster
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2016cv00802
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: TD Bank, N.A.
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2016cv00777
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Bank of America, N.A.
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2016cv00779
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Scottrade, Inc.
Cause Of Action: Garnishment
USA v. Pippitt
as 3:2016cv00877
Defendant: Douglas Pippitt
Plaintiff: USA
Cause Of Action: Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?