Forfeiture / Penalty Cases filed in the Second Circuit Courts
Cases 201 - 210 of 3,140
United States of America v. Daley We have downloadable decisions or orders for this case
as 1:2021cv00990
Plaintiff: United States of America
Defendant: Mary Daley
Cause Of Action: 28 U.S.C. § 1331
United States of America v. A 10th Century Cambodian Sandstone Sculpture Depicting Skanda on a Peacock We have downloadable decisions or orders for this case
as 1:2021cv06065
Plaintiff: United States of America
Defendant: A 10th Century Cambodian Sandstone Sculpture Depicting Skanda on a Peacock
Cause Of Action: 18 U.S.C. § 981
United States of America v. Bouskila
as 2:2021cv04243
Plaintiff: United States of America
Defendant: Cecile Bouskila
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff: Kobe Adjei Blankson
Defendant: ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. One Gray 2014 Chrysler 300, VIN: 2C3CCAGG3EH222701
as 1:2021cv00985
Plaintiff: United States of America
Defendant: One Gray 2014 Chrysler 300, VIN: 2C3CCAGG3EH222701
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,000 United States Currency
as 6:2021cv06484
Plaintiff: United States of America
Defendant: $4,000 United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $9,876.00 in United States Currency et al
as 3:2021cv01061
Plaintiff: USA
Defendant: $9,876.00 in United States Currency, $2,297.00 in United States Currency, One 2020 Can-Am Ryker Rally Edition Motorcycle, VIN 3JB2GEG28LJ000911 and others
Claimant: Jacqueline Robinson and Eddie Smalls
Cause Of Action: 21 U.S.C. § 881
USA v. 535 Boxes of Counterfeit 3M 1860 and 1860S Face Masks et al
as 3:2021cv00884
Claimant: Q2 Solutions, LLC
Plaintiff: USA
Defendant: 535 Boxes of Counterfeit 3M 1860 and 1860S Face Masks
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $8,070.00 United States Currency
as 6:2021cv06468
Defendant: $8,070.00 United States Currency
Plaintiff: United States of America
Claimant: Heather Trobia
Cause Of Action: 21 U.S.C. § 881
USA v. Huawei Cell Phone et al
as 3:2021cv00970
Plaintiff: USA
Defendant: Huawei Cell Phone, Cannon Powershot SD600, Aaxa Camera P2JR and others
Claimant: Alexander Oliveira
Cause Of Action: 28 U.S.C. § 1345

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