Forfeiture / Penalty Cases filed in the Second Circuit Courts
United States Of America v. $4,531.00 in United States Currency et al
as 3:2017cv01776
Plaintiff: United States Of America
Defendant: $4,531.00 in United States Currency , 2011 Cadillac CTS bearing VIN 1G6DL5EY1B0131609 , 2011 Cadillac CTS bearing VIN 1G6DL1ED0B0138167 and others
Claimant: Jason Edwin Roman and Beatrice Roman
Cause Of Action: 21 U.S.C. § 881
USA v. 2014 Dodge Ram 3500 Crew Cab Longhorn SRW, VIN 3C63R3FJ7EG140917 et al
as 3:2017cv01540
Plaintiff: USA
Defendant: 2014 Dodge Ram 3500 Crew Cab Longhorn SRW, VIN 3C63R3FJ7EG140917
Claimant: Juan Carlos Colon
Cause Of Action: 21 U.S.C. § 881
United States of America v. $13,487 in U.S. Currency et al
as 2:2012cv00077
Plaintiff: United States of America
Defendant: $13,487 in U.S. Currency, 2011 Dodge Ram 1500, VIN 1D7RV1GT3BS502173 and 2008 Dodge Grand Caravan, VIN 1D8HN54P38B135760
Claimant: Michael Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2006 Dodge Ram 3500
as 5:2011cv00922
Plaintiff: United States of America
Defendant: One 2006 Dodge Ram 3500
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,046.00 in United States Currency et al
as 1:2010cv00524
Plaintiff: United States of America
Defendant: $6,046.00 in United States Currency, Jewelry Appraised at $9,350.00, One 2003 Dodge Ram 1500 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2008 Dodge Ram Truck et al
as 1:2009cv00629
Plaintiff: United States of America
Defendant: One 2008 Dodge Ram Truck and $9,878.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $10,000.00 in U.S. Currency et al
as 1:2008cv00667
Plaintiff: United States of America
Defendant: $10,000.00 in U.S. Currency and One Grey 2006 Dodge Ram Pick-up Bearing VIN: 1D7HU182X6J102322
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2006 Dodge Ram 2500 SLT
as 1:2007cv00302
Plaintiff: United States of America
Defendant: One 2006 Dodge Ram 2500 SLT
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Mercedes Benz et al
as 3:2007cv00041
Plaintiff: USA and USA
Defendant: Mercedes Benz, Hummer H2 and Dodge Ram 2500
Claimant: David E. Muska and Cheryl Muska
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs

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