Cases filed in the Second Circuit Courts
United States of America v. $65,000 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2013cv00773
Plaintiff: United States of America
Defendant: $65,000 in U.S. Currency, $167,600.00 in U.S. Currency, $7,110.00 in U.S. Currency and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $10,000.00 in U.S. Currency in the form of a Glens Falls National Bank Check #3171
as 1:2011cv00802
Plaintiff: United States of America
Defendant: $10,000.00 in U.S. Currency in the form of a Glens Falls National Bank Check #3171
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in U.S. Currency
as 1:2010cv00770
Plaintiff: United States of America
Defendant: $10,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 in U.S. Currency in the form of a Glens Falls National Bank Check #2843 et al
as 1:2009cv00560
Plaintiff: United States of America
Defendant: $10,000.00 in U.S. Currency in the form of a Glens Falls National Bank Check #2843 and $10,000.00 in U.S. Currency in the form of a Glens Falls National Bank Check #2944
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

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