Forfeiture / Penalty Cases filed in the Second Circuit Courts
USA v. Hi-Point CF 380 .380 Caliber Firearm Bearing Serial Numebr P8148662 et al
as 3:2022cv00776
Plaintiff: USA
Defendant: Hi-Point CF 380 .380 Caliber Firearm Bearing Serial Numebr P8148662, Box of .32 Caliber Live Rounds of Ammunition and Live .32 Caliber Rounds of Ammunition
Claimant: Francisco Franceschini
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Colon Soto et al v. United States Of America
as 1:2010cv06329
Plaintiff: Francisco Colon Soto and Cinthia Luna Nina
Defendant: United States Of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Carreon
as 1:2008cv02005
Plaintiff: United States of America
Defendant: Francisco Carreon
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. $30,608.46
as 3:2008cv00245
Plaintiff: USA and USA
Defendant: $30,608.46
Claimant: Francisco Rodriguez
Cause Of Action: U.S. Government Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?