Forfeiture / Penalty Cases filed in the Second Circuit Courts
United States of America v. $34,227.61 Seized from Citizens Bank Account #XXXXXX4688 In the name of Sobczyk Services et al
as 6:2017cv06679
Plaintiff: United States of America
Defendant: $33,991.41 SEIZED FROM CITIZENS BANK ACCOUNT # XXXXXX4688 IN THE NAME OF SOBCZYK SERVICES and $29,319.62 Seized from Community Bank Account #XXXXXX3688 in the names of Paul S. Carroll, DBA Carroll Services and Dixie Carroll
Cause Of Action: 28 U.S.C. § 1345
USA v. $10,892.00 in United States Currency et al
as 3:2014cv01919
Defendant: $10,892.00 in United States Currency and $5,441.00 in United States Currency
Claimant: Jaimie L Burton and James R Carroll
Plaintiff: USA
Counter_claimant: Jaimie L Burton
Counter_defendant: USA
Cause Of Action: 21 U.S.C. § 881

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