Forfeiture / Penalty Cases filed in the Second Circuit Courts
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff: United States of America
Defendant: $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Taurus Model PT140 Millennium Pro Pistol, Serial Number SCX58868 et al
as 3:2014cv01536
Plaintiff: USA
Defendant: Taurus Model PT140 Millennium Pro Pistol, Serial Number SCX58868, Smith & Wesson SD40 Pistol, Serial Number DUS6067, Charter Arms Pink Lady Revolver, Serial Number 13-02221 and others
Claimant: Pamela McCrea
Cause Of Action: 28 U.S.C. § 1345

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