Second Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 968
United States of America v. Real Property and Premises Located at 211-11 45th Road, Queens, New York 11361 and All Proceeds Traceable Thereto et al
as 1:2016cv04914
Defendant: Five Hundred Fifty-Four Dollars and No Cents ($554.00), More or Less in United States Currency Seized on or about April 4, 2016, Forty Five Gold Coins and Twenty One Silver Coins More or Less Seized on or about April 5, 2016 From Safe Deposit Box Number 764, Real Property and Premises Located at 211-11 45th Road, Queens, New York 11361 and All Proceeds Traceable Thereto and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Strevell et al
as 1:2016cv01075
Plaintiff: United States of America
Defendant: J. Felix Strevell
Garnishee: Popple Express Inc.
Cause Of Action: Garnishment
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 1:2016cv00802
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: TD Bank, N.A.
Cause Of Action: Garnishment

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