Forfeiture / Penalty Cases filed in the Second Circuit Courts
Cases 141 - 150 of 3,140
USA v. Canik55 TP-9 Elite SC Pistol CAL: 9, SN: 21CB29552 et al
as 3:2022cv00579
Plaintiff: USA
Defendant: Canik55 TP-9 Elite SC Pistol CAL: 9, SN: 21CB29552
Claimant: Crystal Trudel
United States of America v. $47,008 United States Currency
as 1:2022cv00287
Plaintiff: UNITED STATES OF AMERICA
Defendant: $47,008 UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 14K Miami Cuban Chain, VL: $23,000.00 We have downloadable decisions or orders for this case
as 1:2022cv00380
Plaintiff: United States of America
Defendant: 14K Miami Cuban Chain, VL: $23,000.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2021 Lexus LX570 We have downloadable decisions or orders for this case
as 6:2022cv00358
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2021 Lexus LX570
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Parcel of Property Located at 77 Vauxhall Street, New London, Connecticut et al
as 3:2022cv00522
Plaintiff: USA
Defendant: Parcel of Property Located at 77 Vauxhall Street, New London, Connecticut
Claimant: Jamie Jellison and City of New London
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221 et al
as 3:2022cv00529
Plaintiff: USA
Defendant: 2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221, 2017 Campagna T-Rex, VIN 2C9T16S6XH2145064 and 2009 Infiniti FX35, VIN JNRAS18W29M151764
Claimant: Carlos Maldonado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $8,040.00 United States Curren
as 22-659
Plaintiff / Appellee: United States of America
Claimant: Cristal Starling
Defendant: $8,040.00 United States Currency
USA v. $10,455.00 in United States Currency et al
as 3:2022cv00488
Plaintiff: USA
Defendant: $10,455.00 in United States Currency and Assorted Jewelry Valued at $17,300.00
Claimant: Kevin Agront and Samantha Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,925.00, More or Less, in United States Currency
as 2:2022cv00075
Plaintiff: United States of America
Defendant: 10,925.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Chen-Baker We have downloadable decisions or orders for this case
as 1:2022cv00256
Plaintiff: UNITED STATES OF AMERICA
Defendant: Hsueh-Hsin Chen-Baker
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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