Forfeiture / Penalty Cases filed in the Second Circuit Courts
USA v. 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065 et al
as 3:2016cv00163
Plaintiff: USA
Defendant: 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065, Hipoint C 9mm Pistol Bearing Serial Number 013432, Taurus PT709 Slim 9mm Pistol Bearing Serial Number TCV88693 and others
Claimant: Marlon Gonzalez, Julius Batista, Giancarlo Ontaneda and others
Cause Of Action: 21 U.S.C. § 881
USA v. $1,450 in United States Currency et al
as 3:2013cv00314
Plaintiff: USA
Defendant: $1,450 in United States Currency and $976 in United States Currency
Claimant: Dana Adams
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al
as 2:2012cv02055
Defendant: Any Funds on Deposit at Chase Bank, Account Number 3140259058 Held in the Name of JFP Enterprises, Any Funds on Deposit at Chase Bank, Account Number 3140259694 Held in the Name of John P. Franz, Any Funds on Deposit at Chase Bank, Account Number 938572840 Held in the Name of John P. Franz and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,665.00 in United State Currency, et al We have downloadable decisions or orders for this case
as 5:2011cv00027
Plaintiff: United States of America
Defendant: $5,665.00 in United States Currency, One 2006 Volkswagon Passat, Vin# WVWAK73C36P064028 and One 2007 Acura, Vin# 2HNYD28277H537795
Claimant: Robert Adams
Cause Of Action: 21 U.S.C. § 881

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