Forfeiture / Penalty Cases filed in the Second Circuit Courts
USA v. $4,203.00 in United States Currency et al
as 3:2020cv01556
Defendant: $4,203.00 in United States Currency
Plaintiff: USA
Claimant: Cynthia Acosta
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
as 1:2019cv04210
Defendant: The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
Plaintiff: United States of America
Claimant: Frederick Warmbier and Cynthia Warmbier
USA v. 244 Peck Hill Rd, Woodbridge et al
as 3:2007cv01021
Plaintiff: USA and USA
Defendant: 244 Peck Hill Rd, Woodbridge
Claimant: Edward Jevarjian, Cynthia Jevarjian and American Financial Group
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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