Forfeiture / Penalty Cases filed in the Second Circuit Courts
USA v. $9,655.00 in United States Currency et al
as 3:2020cv00240
Defendant: $9,453.00 in United States Currency and $9,655.00 in United States Currency
Claimant: Giovanni Torres and Eric Rios
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. Chevrolet Impala et al
as 3:2010cv00150
Plaintiff: USA and USA
Claimant: Victor Esteves and Vincente Rios
Defendant: Chevrolet Impala and Israel Military Indus Ltd
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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