Forfeiture / Penalty Cases filed in the Second Circuit Courts
United States of America v. $8,070.00 United States Currency
as 6:2021cv06468
Defendant: $8,070.00 United States Currency
Plaintiff: United States of America
Claimant: Heather Trobia
Cause Of Action: 21 U.S.C. § 881
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: 21 U.S.C. § 881
United States of America v. The Premises and Real Property With All Buildings, Appurtenances, And Improvements Located At 18 Hillsboro Drive, Orchard Park, New York et al
as 1:2008cv00078
Plaintiff: United States of America
Defendant: The Premises and Real Property With All Buildings, Appurtenances, And Improvements Located At 18 Hillsboro Drive, Orchard Park, New York, The Premises and Real Property With All Buildings, Appurtenances, And Improvements Located At 95 Heather HIll, West Seneca, New York, The Premises and Real Property With All Buildings, Appurtenances, And Improvements Located At 1480 Gulf Boulevard, Unit 401, Clearwater, Florida and others
Cause Of Action: U.S. Government Plaintiff

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?