Second Circuit Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 2,770
United States of America v. $57,162 in United States Currency
as 1:2019cv07323
Defendant: $57,162 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918 et al
as 5:2019cv00928
Defendant: One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918, $9,000.00 in U.S. Currency, $2,000.00 of $19,315.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,532.00 United States Currency
as 1:2019cv00987
Defendant: $26,532.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Claimant: Ella Mae Booth, Diana Sion
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $409,805 in United States Currency
as 1:2019cv06892
Defendant: $409,805 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: Max Hartman
Cause Of Action: Forfeiture Property-Drugs
United States of America v. B H & B Construction Inc.
as 1:2019cv06835
Defendant: B H & B CONSTRUCTION INC.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
United States of America v. $7,014.00 United States Currency
as 1:2019cv00970
Defendant: $7,014.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $19,759.00 United States Currency
as 1:2019cv00939
Defendant: $19,759.00 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $75,601.00 in United States Currency, et al.
as 1:2019cv00934
Defendant: One 2010 Chevrolet Camaro SS VIN 2G1FK1EJ2A9184370, One 2004 Hummer - H2 VIN 5GRGN23U44H114888, 65" LG Smart LED Television Model OLED65C8PUA and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. Bank of America Checking Account XXXXXXXX8836, Value $10,675.13 et al
as 3:2019cv01091
Defendant: Bank of America Checking Account XXXXXXXX7880, Value $2,100.03, Bank of America Interest Bearing Account XXXX3Y80, Value $4,564.05, Bank of America Checking Account XXXXXXXX5626, Value $4,790.86 and others
Claimant: Long D. Nguyen
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,631.00 United States Currency
as 1:2019cv00892
Defendant: $2,631.00 United States Currency
Plaintiff: United States of America
Claimant: Felicia Bradley
Cause Of Action: Forfeiture Property-Drugs

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