Forfeiture / Penalty Cases filed in the Second Circuit Courts
USA v. $2,730.00 Dollars in United States Currency et al
as 3:2020cv00021
Claimant: Lisa Guzman, Freddy Antonio Acosta Herrera, Sabina Peralta and others
Defendant: $3,500.00 Dollars in United States Currency, $2,730.00 Dollars in United States Currency, $4,020.00 Dollars in United States Currency and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 BMW 750 Li Sedan Bearing VIN WBAHN83537DT74242
as 3:2017cv01452
Plaintiff: USA
Defendant: 2007 BMW 750 Li Sedan Bearing VIN WBAHN83537DT74242
Claimant: Ivelisse Rosario , Ivan Rosario and Ally Financial
Cause Of Action: 21 U.S.C. § 841
Rosario v. United States of America
as 1:2007cv04571
Plaintiff: Alexis Rosario
Defendant: United States of America
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights

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