Drug Related Seizure of Property Cases filed in the Second Circuit Courts
Cases 91 - 100 of 1,743
USA v. $9,876.00 in United States Currency et al
as 3:2021cv01061
Plaintiff: USA
Defendant: $9,876.00 in United States Currency, $2,297.00 in United States Currency, One 2020 Can-Am Ryker Rally Edition Motorcycle, VIN 3JB2GEG28LJ000911 and others
Claimant: Jacqueline Robinson and Eddie Smalls
Cause Of Action: 21 U.S.C. § 881
United States of America v. $635,140.00 et al
as 1:2021cv04033
Plaintiff: United States of America
Defendant: $635,140.00, $6,800.00 and Eric Tiapepe Danielson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,000 United States Currency
as 6:2021cv06484
Plaintiff: United States of America
Defendant: $4,000 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,070.00 United States Currency
as 6:2021cv06468
Defendant: $8,070.00 United States Currency
Plaintiff: United States of America
Claimant: Heather Trobia
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,257 in United States Currency We have downloadable decisions or orders for this case
as 5:2021cv00723
Defendant: $12,257 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $66,272 in United States currency We have downloadable decisions or orders for this case
as 1:2021cv05285
Defendant: $66,272 in United States currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $40,000 United States Currency
as 1:2021cv00711
Defendant: $40,000 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $610,210 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv04854
Defendant: $610,210 in United States Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $10,000.00 United States Currency
as 6:2021cv06402
Plaintiff: United States
Defendant: $10,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,288,487.88 in United States currency et al We have downloadable decisions or orders for this case
as 1:2021cv04404
Defendant: $2,288,487.88 in United States currency and $3,879,446.38 in United States currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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