Forfeiture / Penalty Cases filed in the Second Circuit Courts
Cases 71 - 80 of 2,791
USA v. One 2007 Mercedes Benz S550, VIN WDDNG86X57A145596 et al
as 3:2019cv01061
Claimant: Heather Hemingway
Plaintiff: USA
Defendant: One 2007 Mercedes Benz S550, VIN WDDNG86X57A145596
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
as 1:2019cv04210
Defendant: The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
Plaintiff: United States of America
Claimant: Frederick Warmbier, Cynthia Warmbier
Williams v. United States of America
as 1:2019cv05692
Plaintiff: John T. Williams
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
USA v. Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank et al
as 3:2019cv00614
Plaintiff: USA
Claimant: Kimberly A. Devoe, Gary S. Devoe, Stephen Consulting Group, LLC
Defendant: Contents of Account Ending 0524 Held in the Name of Stephen Consulting Group, LLC Defined Benefit at UBS Financial Services, Inc., Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank, Contents of Account Ending 5421 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank and others
Cause Of Action: Complaint for Forfeiture
USA v. $21,900.00 in United States Currency et al
as 3:2019cv00533
Defendant: $21,900.00 in United States Currency
Plaintiff: USA
Claimant: Michale Williams
Cause Of Action: Forfeiture Property-Drugs
United States v. $82,650.00 United States Currency
as 1:2019cv00819
Plaintiff: United States
Defendant: $82,650.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $447,420.00 in U.S. Currency
as 1:2019cv03528
Defendant: Approximately $447,420.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. Assorted Jewelry Valued at $34,900.00
as 1:2019cv00604
Defendant: Assorted Jewelry Valued at $34,900.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest
as 1:2019cv04563
Defendant: Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $10,000,000 in United States Currency
as 1:2019cv03978
Defendant: $10,000,000 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture

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