Forfeiture / Penalty Cases filed in the Second Circuit Courts
United States of America v. $13,000.00 United States Currency et al
as 1:2018cv00323
Plaintiff: United States of America
Defendant: $13,000.00 United States Currency and $8,800.00 United States Currency
Claimant: Christina Acosta and John Cruz
Cause Of Action: 21 U.S.C. § 881
USA v. 2006 Ford F-150 et al
as 3:2011cv00326
Plaintiff: USA
Defendant: 2006 Ford F-150
Claimant: Bayron Martinez and Waldeman Cruz
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,200 in United States Currency, et al
as 3:2010cv00849
Plaintiff: United States of America
Claimant: Maribel de la Cruz
Defendant: $2,200 in United States Currency and $1,000 in United States Currency
Cause Of Action: 21 U.S.C. § 881

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