Second Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 1,119
United States of America v. The Painting Formerly Entitled A Family Portrait and Currently Entitled An Amorous Couple or Alternatively A Loving Glance by the Artist Pierre Louis Goudreaux
as 1:2019cv02517
Defendant: THE PAINTING FORMERLY ENTITLED A FAMILY PORTRAIT AND CURRENTLY ENTITLED AN AMOROUS COUPLE OR ALTERNATIVELY A LOVING GLANCE BY THE ARTIST PIERRE LOUIS GOUDREAUX
Alternative Dispute Resolution (Adr) Provider: United States Of America,
Cause Of Action: Civil Forfeiture
United States of America v. One Hundred Twenty Thousand, Five Hundred Ninety Five Dollars and Forty Cents
as 2:2019cv00045
Defendant: One Hundred Twenty Thousand, Five Hundred Ninety Five Dollars and Forty Cents
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
McFadden v. U.S.
as 1:2019cv02206
Plaintiff: Denver McFadden
Defendant: U.S.
Cause Of Action: Motion for Return of Seized Property
United States of America v. Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York et al
as 1:2019cv02191
Defendant: Approximately $27,032.05 formerly held in account numbered 6902748448 in the name of Torfinex Corp. at Bank of New York, Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523 et al
as 8:2019cv00302
Defendant: Stealth Cargo Trailer, VIN: 52LBE202XBE006881, 3,000,000 Cigarettes, Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523
Plaintiff: United States of America
Claimant: Citizens One Auto Finance, Norma Sunday, Ronald Sunday
Cause Of Action: Forfeiture
United States of America v. Gillis et al
as 8:2019cv00267
Garnishee: Industrial Nanotech, Inc.
Defendant: Mark Gillis
Plaintiff: United States of America
Cause Of Action: Garnishment
United States of America v. $18,700.00 United States Currency
as 1:2019cv00238
Defendant: $18,700.00 United States Currency
Plaintiff: United States of America
Claimant: Fatema Swanson
Cause Of Action: Complaint for Forfeiture
United States of America v. One 24-Foot Hydro Yacht et al We have downloadable decisions or orders for this case
as 8:2019cv00265
Defendant: One 24-Foot Hydro Yacht, One aluminum beam boat trailer
Plaintiff: United States of America
Cause Of Action: Customs Duties: Forfeiture and Other Penalties
United States of America v. Account Number XXXX4539
as 1:2019cv00377
Defendant: Account Number XXXX4539
Plaintiff: United States of America
Claimant: Gonzalo Eduardo Monteverde Bussalleu, Deltora Enterprises Group Co Ltd, Maria Isabel Carmona Bernasconi
Cause Of Action: USA Plaintiff
United States of America v. $400,000 in United States Currency
as 1:2018cv11975
Defendant: $400,000 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture

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