Forfeiture / Penalty Cases filed in the Second Circuit Courts
A2B Transportation, Inc. v. United States Of America et al We have downloadable decisions or orders for this case
as 1:2021cv00187
Plaintiff: A2B Transportation, Inc.
Defendant: United States Of America, Federal Bureau of Investigations and US Department of Justice
Cause Of Action: 28 U.S.C. § 1346
Maldonado v. United States Department of Justice et al
as 1:2019cv05607
Defendant: Federal Bureau of Investigation (FBI), United States Department of Justice and United States of America
Plaintiff: Edwin Maldonado
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Gamache v. Federal Bureau of Investigation et al
as 5:2011cv00088
Plaintiff: Greg Gamache
Defendant: Federal Bureau of Investigation and Federal Communications Commission
Cause Of Action: 28 U.S.C. § 1331

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