Drug Related Seizure of Property Cases filed in the Second Circuit Courts
Cases 101 - 110 of 1,742
United States of America v. $17,761.00, More or Less, in United States Currency
as 2:2021cv00121
Defendant: In Re: $17,761.00, More or Less, in United States Currency and $17,761.00, More or Less, in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,000.00 United States Currency
as 6:2021cv06402
Plaintiff: United States
Defendant: $10,000.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,695 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2021cv00395
Defendant: $18,695 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $153,115 United States Currency We have downloadable decisions or orders for this case
as 1:2021cv00380
Defendant: $153,115 United States Currency
Plaintiff: United States of America
Claimant: Michael Easley
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Million, Three Hundred Ten Thousand, Nine Hundred Fifty-Nine Dollars and Zero Cents ($1,310,959.00), seized on or about November 12, 2020 in College Point, New York
as 2:2021cv01363
Defendant: One Million, Three Hundred Ten Thousand, Nine Hundred Fifty-Nine Dollars and Zero Cents ($1,310,959.00), seized on or about November 12, 2020 in College Point, New York
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2017 Toyota Camry VIN 4T1BF1FK1HU272868 et al
as 3:2021cv00372
Defendant: 2017 Toyota Camry VIN 4T1BF1FK1HU272868 and $3,760.00 in United States Currency
Claimant: Jin Hai Wang
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,076 United States Currency
as 1:2021cv00366
Defendant: $4,076 United States Currency
Plaintiff: United States of America
Claimant: Nathaniel Negron
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,225 United States Currency
as 1:2021cv00379
Defendant: $5,225 United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,480 in United States Currency We have downloadable decisions or orders for this case
as 5:2021cv00204
Defendant: $50,480 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $55,750.00 in United States Currency et al
as 3:2021cv00370
Defendant: $55,750.00 in United States Currency
Claimant: Jermyn Chan
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881

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