Drug Related Seizure of Property Cases filed in the Second Circuit Courts
Cases 151 - 160 of 1,743
United States of America v. $13,000 United States Currency We have downloadable decisions or orders for this case
as 1:2020cv00301
Defendant: $13,000 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $141,680.00 in United States Currency We have downloadable decisions or orders for this case
as 1:2020cv02915
Defendant: $141,680.00 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 703 Margaret Henry Road, Sterling, Connecticut et al
as 3:2020cv00378
Claimant: Eric Bergenn
Plaintiff: USA
Defendant: Parcel of Property Located at 703 Margaret Henry Road, Sterling, Connecticut
Cause Of Action: 21 U.S.C. § 881
United States of America v. $46,812.00 United States Currency
as 6:2020cv06060
Defendant: $46,812.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,075 in U.S. Currency
as 1:2020cv00087
Defendant: $9,075 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,062.00 United States Currency et al
as 1:2020cv00277
Defendant: $3,062.00 United States Currency and $11,000.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $23,368.00 United States Currency
as 6:2020cv06090
Defendant: $23,368.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $2,730.00 Dollars in United States Currency et al
as 3:2020cv00021
Claimant: Lisa Guzman, Freddy Antonio Acosta Herrera, Sabina Peralta and others
Defendant: $3,500.00 Dollars in United States Currency, $2,730.00 Dollars in United States Currency, $4,020.00 Dollars in United States Currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,190.00 United States Currency
as 6:2020cv06075
Defendant: $5,190.00 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States v. $10,850.00 United States Currency
as 1:2019cv01667
Defendant: $10,850.00 in UNITED STATES CURRENCY and $10,850.00 United States Currency
Plaintiff: United States
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?