Forfeiture / Penalty Cases filed in the Second Circuit Courts
United States of America v. One Gray 2014 Chrysler 300, VIN: 2C3CCAGG3EH222701
as 1:2021cv00985
Plaintiff: United States of America
Defendant: One Gray 2014 Chrysler 300, VIN: 2C3CCAGG3EH222701
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seventy-Six Thousand, Thirty-Eight Dollars and Zero Cents
as 1:2016cv00077
Plaintiff: United States of America
Defendant: Seventy-Six Thousand, Thirty-Eight Dollars and Zero Cents
Claimant: John C. Gray
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Gray 2009 Dodge Caravan We have downloadable decisions or orders for this case
as 1:2016cv00053
Plaintiff: United States of America
Defendant: One Gray 2009 Dodge Caravan
Cause Of Action: 21 U.S.C. § 881
United States of America v. One White 2007 Cadillac Escalade et al
as 1:2015cv00485
Plaintiff: United States of America
Defendant: One White 2007 Cadillac Escalade and One Gray 2004 Dodge Durango
Cause Of Action: 21 U.S.C. § 881
United States of America v. $41,352.00 United States Currency et al We have downloadable decisions or orders for this case
as 1:2014cv00819
Plaintiff: United States of America
Defendant: $41,352.00 United States Currency, One Gray 2011 Kia Optima and ZACHARY MRUK
Claimant: Angel Donovan
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Gray 2006 BMW X5
as 1:2014cv00477
Plaintiff: United States of America
Defendant: One Gray 2006 BMW X5
Cause Of Action: 21 U.S.C. § 881
United States of America v. Gray
as 2:2009cv00083
Plaintiff: United States of America
Defendant: Peter B. Gray
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2004 Gray GMC Envoy
as 1:2007cv10630
Plaintiff: United States of America
Defendant-in-Rem: One 2004 Gray GMC Envoy
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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