Forfeiture / Penalty Cases filed in the Second Circuit Courts
United States of America v. Best Stucco, LLC
as 6:2021cv06112
Defendant: Best Stucco, LLC
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. $3,500 In United States Currency
as 3:2013cv00692
Plaintiff: USA
Defendant: $3,500 In United States Currency
Claimant: John Best
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,640.00 in U.S. Currency We have downloadable decisions or orders for this case
as 7:2013cv00184
Plaintiff: United States of America
Defendant: $11,640.00 in U.S. Currency
Claimant: Ervin J. Best
Cause Of Action: 21 U.S.C. § 881

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