Forfeiture / Penalty Cases filed in the Second Circuit Courts
Cases 31 - 40 of 2,777
USA v. Irish Sport Horse Named Cinda et al
as 3:2019cv01218
Defendant: Irish Sport Horse Named Cinda
Claimant: Belle Zachary
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. $16,037.00 United States Currency
as 1:2019cv01056
Defendant: $16,037.00 United States Currency
Plaintiff: United States of America
Claimant: Nazier McFadden
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Fifty Thousand Six Hundred Ninety-Nine Dollars and Fifty Cents ($50,699.50) et al
as 1:2019cv05408
Defendant: Nine Hundred Seven Dollars and Twenty Cents($907.20), Fifty Thousand Six Hundred Ninety-Nine Dollars and Fifty Cents ($50,699.50), Eighteen Thousand Seven Hundred Nine Dollars and Thirteen Cents ($18,709.13)
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood
as 1:2019cv01023
Defendant: Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
USA v. $45,002.00 in United States Currency et al
as 3:2019cv01263
Claimant: Andrea Pepe
Defendant: $45,002.00 in United States Currency
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,532.00 United States Currency
as 1:2019cv00987
Defendant: $26,532.00 UNITED STATES CURRENCY
Plaintiff: United States of America
Claimant: Ella Mae Booth, Diana Sion
Cause Of Action: Forfeiture Property-Drugs
United States of America v. B H & B Construction Inc. We have downloadable decisions or orders for this case
as 1:2019cv06835
Defendant: B H & B CONSTRUCTION INC.
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: USA Plaintiff
United States of America v. $409,805 in United States Currency
as 1:2019cv06892
Defendant: $409,805 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: Max Hartman
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918 et al
as 5:2019cv00928
Defendant: One 2012 Toyota Venza XLE, VIN # 4T3B3BB7CU073918, $9,000.00 in U.S. Currency, $2,000.00 of $19,315.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $13,547.00 in United States Currency et al
as 3:2019cv01399
Defendant: $13,547.00 in United States Currency
Claimant: Carlos Morais
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs

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