Forfeiture / Penalty Cases filed in the Second Circuit Courts
United States of America v. $187,133.22 et al
as 1:2013cv00049
Plaintiff: United States of America
Defendant: $187,133.22, $99,200.92 and $134,664.90
Claimant: Catch Point Services, LLC and William Sands
Cause Of Action: 21 U.S.C. § 881
USA v 359 Silver Sands Rd
as 3:2007cv00328
Plaintiff: USA and USA
Claimant: Dominic Mongillo
Defendant: 359 Silver Sands Rd, E Haven
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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