Forfeiture / Penalty Cases filed in the Second Circuit Courts
United States of America v. one 2014 Rolls Royce bearing VIN# SCA665C50EUX84748 et al
as 6:2020cv06248
Defendant: $100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA, ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569, ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Phillips et al
as 5:2009cv00661
Plaintiff: UNITED STATES OF AMERICA
Defendant: Stephen Phillips
Garnishee: House Center True Value Hardware
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act

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