Drug Related Seizure of Property Cases filed in the Second Circuit Courts
Cases 141 - 150 of 1,744
USA v. $7,000.00 in United States Currency et al
as 3:2020cv01167
Claimant: Christian Flores Ramos
Defendant: $7,000.00 in United States Currency
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,300.00 in United States Currency
as 5:2020cv00640
Defendant: $8,300.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Assorted Pieces of Jewelry Valued at $14,274.00 et al
as 3:2020cv00612
Claimant: Nestor Sosa-Ortiz
Plaintiff: USA
Defendant: Assorted Pieces of Jewelry Valued at $14,274.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. $160,040 United States Currency
as 6:2020cv06390
Defendant: $160,040 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $40,000.00 in United States Currency et al
as 3:2020cv00825
Defendant: $40,000.00 in United States Currency
Claimant: Louis Boisvert
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,697.00 in United States Currency
as 1:2020cv00676
Defendant: $6,697.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Meredes-Benz CLK 320 et al
as 1:2020cv00453
Defendant: 2005 Meredes-Benz CLK 320 and 2012 Cadillac SRX
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,680.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2020cv00480
Defendant: $6,680.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,762.00 United States Currency
as 1:2020cv00305
Defendant: $15,762.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,000.00 United States Currency
as 1:2020cv00357
Defendant: $12,000.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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?