Forfeiture / Penalty Cases filed in the Second Circuit Courts
Santiago v. Drug Enforcement Administration
as 1:2011cv09507
Plaintiff: Ruben Santiago
Defendant: Drug Enforcement Administration
Cause Of Action: 28 U.S.C. § 1355
USA v. $9,300.00 et al
as 3:2007cv00276
Plaintiff: USA and USA
Defendant: $9,300.00
Claimant: Henly Santiago-Feliz
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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