Cases filed in the Second Circuit Courts
Cases 11 - 14 of 14
United States Of America v. IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $62,359 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MAY 21, 2012 et al.
as 1:2013mc00030
Plaintiff: United States Of America
Defendant: IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $62,359 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT MAY 21, 2012 et al.
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
United States Attorney's Office v. IN RE: NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $3,258.,, IN UNITED STATES CURRENCY SEIZED ON OR ABOUT FEBRUARY 1, 2012
as 1:2012mc00234
Plaintiff: United States Attorney's Office
Defendant: IN RE: NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $3,258.,, IN UNITED STATES CURRENCY SEIZED ON OR ABOUT FEBRUARY 1, 2012
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
United States Of America v. In Re: Nonjudicial Civil Forfeiture Proceeding
as 1:2011mc00243
Plaintiff: United States Of America
Defendant: In Re: Nonjudicial Civil Forfeiture Proceeding
Cause Of Action: 18 U.S.C. § 981
United States Of America v. In re: Nonjudicial Civil Forfeiture Proceeding
as 1:2011mc00191
Plaintiff: United States Of America
Defendant: In re: Nonjudicial Civil Forfeiture Proceeding
Cause Of Action: 18 U.S.C. § 981

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