Forfeiture / Penalty Cases filed in the Second Circuit Courts
United States of America v. Wagner-Dano
as 6:2013cv00156
Plaintiff: United States of America
Defendant: Melissa Wagner-Dano
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Wagner-Dano
as 6:2012cv01321
Plaintiff: United States of America
Defendant: Melissa Wagner-Dano
Cause Of Action: 28 U.S.C. § 3001
USA v. 2007 Harley Davidson FLHX et al
as 3:2011cv01719
Plaintiff: USA
Defendant: 2007 Harley Davidson FLHX, 2009 Harley Davidson FXSTC, 2008 Suzuki GSH Hyabusa and others
Claimant: Glenn Wagner
Cause Of Action: 21 U.S.C. § 881
USA v 58 North Lakeshore Drive, Brookfield, Connecticut et al
as 3:2011cv00418
Plaintiff: USA
Defendant: 58 North Lakeshore Drive, Brookfield, Connecticut
Claimant: Glenn Wagner
Cause Of Action: 21 U.S.C. § 881
USA v. 57 North Lakeshore Drive, Brookfield, Connecticut et al
as 3:2011cv00417
Plaintiff: USA
Defendant: 57 North Lakeshore Drive, Brookfield, Connecticut
Claimant: Glenn Wagner
Cause Of Action: 21 U.S.C. § 881
United States of America v. Wagner-Dano
as 5:2011cv00115
Plaintiff: United States of America
Defendant: Melissa Wagner-Dano
Cause Of Action: 28 U.S.C. § 3001

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?