Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 59
USA v. $4,000.00 in United States Currency
as 3:2023mc00027
Plaintiff: USA
Defendant: $4,000.00 in United States Currency
United States of America v. Parcel of Real Property Locat
as 19-1000
Defendant: Parcel of Real Property Located at 19 Mountain Avenue, New London,Connecticut, One, $2,288.00 In United States Currency, 2010 Mercedes Benz 2500 Sprinter Van Bearing VIN WD3PE7CC2A5485139, One and others
Not Yet Classified: Richard Bruno
Plaintiff / Appellee: United States of America
United States of America v. $1,500.00 United States Currency et al
as 1:2018mc00027
Plaintiff: United States of America
Defendant: $1,500.00 United States Currency
Claimant: Sonya Garner
United States of America v. $59,241.00 United States Currency
as 1:2018mc00016
Plaintiff: United States of America
Defendant: $59,241.00 United States Currency
United States of America v. $226,050.00 United States Currency
as 1:2018mc00011
Plaintiff: United States of America
Defendant: $226,050.00 United States Currency
United States Of America v. In Re Nonjudicial Civil Forfeiture Proceeding Regarding $70,000.00 In United States Currency Sized On
as 1:2016mc00123
Plaintiff: United States Of America
Defendant: In Re Nonjudicial Civil Forfeiture Proceeding Regarding $70,000.00 In United States Currency Seized On
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
USA v. $26,900.00 in United States Currency et al
as 3:2016mc00018
Plaintiff: USA
Defendant: $26,900.00 in United States Currency
Claimant: Junior McKenzie
Cause Of Action: No cause code entered
United States Of America v. $141,100.00 in United States Currency seized on or about November 5, 2014
as 1:2015mc00188
Plaintiff: United States Of America
Defendant: $141,100.00 in United States Currency seized on or about November 5, 2014
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
United States of America v. $3,800.00 United States Currency
as 1:2015mc00042
Plaintiff: United States of America
Defendant: $3,800.00 United States Currency
Claimant: Ronald Woods
United States Of America v. NonJudicial Civil Forfeiture Proceeding Regarding Approximately $141,000.00 in United States Currency and a 2013 Telsa Model S Performance
as 1:2015mc00086
Plaintiff: United States Of America
Defendant: NonJudicial Civil Forfeiture Proceeding Regarding Approximately $141,000.00 in United States Currency and a 2013 Telsa Model S Performance
Cause Of Action: No cause code entered

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