Forfeiture / Penalty Cases filed in the Second Circuit Courts
United States of America v. One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918 et al We have downloadable decisions or orders for this case
as 5:2019cv00928
Defendant: One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918, $9,000.00 in U.S. Currency, $2,000.00 of $19,315.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $574,631.00 in United States Currency et al
as 1:2010cv00992
Plaintiff: United States of America
Defendant-in-Rem: $574,631.00 in United States Currency and One Subaru Tribeca, VIN #4S4WX85C064402833
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2001 Jaguar XK8 et al
as 1:2008cv00728
Plaintiff: United States of America
Defendant: One 2001 Jaguar XK8, One 2002 Lexus RX300, One 2002 Lexus SC430 and others
Cause Of Action: U.S. Government Plaintiff
The United States Of America v. One 2005 Subaru Impreza WRX STi
as 1:2007cv01737
Plaintiff: The United States Of America
Defendant-in-Rem: One 2005 Subaru Impreza WRX STi
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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