Drug Related Seizure of Property Cases filed in the Second Circuit Courts
Cases 71 - 80 of 1,742
USA v. $263,367.00 in United States Currency et al
as 3:2022cv00009
Plaintiff: USA
Defendant: $263,367.00 in United States Currency
Claimant: Miguel Acevedo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $52,798 in U.S. Currency
as 1:2022cv00066
Plaintiff: United States of America
Defendant: $52,798 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $21,704.00 in United States Currency et al
as 3:2022cv00047
Plaintiff: USA
Defendant: $21,704.00 in United States Currency, Assorted Jewelry Valued at $16,050.00, One Taurus Circuit Judge .45/.410 Caliber Rifle and others
Claimant: Jammal Gant
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $13,008.00, More or Less, in United States Currency
as 5:2021cv00279
Plaintiff: United States of America
Defendant: $13,008.00, More or Less, in United States Currency
Claimant: Michael Larrow
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,944 United States Currency
as 1:2021cv01240
Plaintiff: United States of America
Defendant: $5,944 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,898 In United States Currency We have downloadable decisions or orders for this case
as 1:2021cv10515
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,898 In United States Currency
Cause Of Action: 18 U.S.C. § 981
Lapan v. USA et al
as 3:2021cv01400
Plaintiff: Harvey Lapan
Defendant: USA, Merrick B. Garland, U.S. Attorney General and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2011 Chevrolet Camaro VIN: 2G1FB1ED8B9132818
as 1:2021cv01196
Plaintiff: United States of America
Defendant: One 2011 Chevrolet Camaro VIN: 2G1FB1ED8B9132818
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,970.00, More or Less, in United States Currency
as 2:2021cv00251
Plaintiff: United States of America
Defendant: $22,970.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $143,563.27 Seized from Chase Bank Account Ending in 3988 et al
as 3:2021cv01595
Plaintiff: USA
Defendant: $143,563.27 Seized from Chase Bank Account Ending in 3988, $39,502.57 Seized from Bank of America Account Ending in 9398, $22,270.00 in United States Currency and others
Claimant: Naimetulla A. Syed and Shahnaz T. Syed
Cause Of Action: 21 U.S.C. § 881

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