Forfeiture / Penalty Cases filed in the Second Circuit Courts
USA v. $15,934 in United States Currency et al
as 3:2013cv00370
Plaintiff: USA
Defendant: $15,934 in United States Currency, $452 in United States Currency and Smith And Wesson .40 Caliber Semi-Automatic Handgun Serial Number PAM1274
Claimant: Arvin Perez
Cause Of Action: 21 U.S.C. § 881
Vermex Deli & Grocery, Inc. et al v. United States Of America
as 1:2011cv05091
Plaintiff: Vermex Deli & Grocery, Inc. and Pastora Perez
Defendant: United States Of America
Cause Of Action: 07 U.S.C. § 2011

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