Second Circuit Forfeiture / Penalty Cases
Cases 61 - 70 of 3,138
United States of America v. $60,438 United States Currency
as 1:2023cv00776
Plaintiff:
United States of America
Defendant:
$60,438 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Contents of Robinhood Account ending in 3368 et al
as 3:2023cv00900
Plaintiff:
USA
Defendant:
CONTENTS OF ROBINHOOD ACCOUNT ENDING IN 3368, USER ID 233dacb2-481d-4518-8228-9ce00d0ce42a and Contents of Robinhood Account ending in 3368
Claimant:
Hamed Ghorbani-Moghaddam
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $399,109.93 in United States Currency formerly held in escrow by Escrow Showcase, Inc., Escrow File number 4507-HA, from the sale of 2635 Anna Street, Riverside, CA 92506
as 1:2023cv05750
Defendant:
$399,109.93 in United States Currency formerly held in escrow by Escrow Showcase, Inc., Escrow File number 4507-HA, from the sale of 2635 Anna Street, Riverside, CA 92506
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Six AR-15 Style Rifles Without Serial Numbers et al
as 3:2023cv00857
Plaintiff:
USA
Defendant:
Six AR-15 Style Rifles, One Remington 12 Gauge Shot Gun, Two 9MM Semiautomatic Handguns and others
Claimant:
Gregory Leary
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $267,808.00 in United States Currency et al
as 6:2023cv06353
Plaintiff:
United States of America
Defendant:
$267,808.00 in United States Currency, One 10k Rose Gold Diamond Chain with Spade Design on Clasp and One 18k Rose Gold Rolex Oyster Perpetual Watch
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Any and all funds up to and including the sum of $12 million contained in Rathbones Investment Management portfolio 702461, containing accounts 55870246110, 5870246120, 5870246121, and 5870246180 et al
as 1:2023cv05286
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Any and all funds up to and including the sum of $12 million contained in Rathbones Investment Management portfolio 702461, containing accounts 55870246110, 5870246120, 5870246121, and 5870246180 and A 7th Century Bronze Statue Depicting the Four-Armed Goddess Durga
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $77,400.00 in U.S. Currency
as 1:2023cv00756
Plaintiff:
United States of America
Defendant:
$77,400.00 in U.S. Currency
Claimant:
Amber Gaccione
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. A Red Volvo Tractor, VIN #: 4V4NC9TH15N390415, bearing New Jersey plates AY-143D, with an attached 40-foot aluminum garbage trailer bearing New Jersey registration TZB50N
as 6:2023cv00751
Plaintiff:
United States of America
Defendant:
A Red Volvo Tractor, VIN #: 4V4NC9TH15N390415, bearing New Jersey plates AY-143D, with an attached 40-foot aluminum garbage trailer bearing New Jersey registration TZB50N
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $51,231.00 United States Currency
as 6:2023cv06288
Plaintiff:
USA and United States of America
Defendant:
$51,231.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022
as 1:2023cv04217
Plaintiff:
United States of America
Defendant:
$473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022
Claimant:
OM Select LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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