Drug Related Seizure of Property Cases filed in the Second Circuit Courts
Cases 41 - 50 of 1,743
USA v. $2,182.00 in United States Currency et al
as 3:2023cv00271
Plaintiff: USA
Defendant: $2,182.00 in United States Currency
Claimant: Carleton Forbes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $32,151.00 in United States Currency et al
as 3:2023cv00015
Plaintiff: USA
Defendant: $32,151.00 in United States Currency
Claimant: Natasha Walston and Edward Johnson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $30,200.00 in United States Currency et al
as 3:2022cv01596
Plaintiff: USA
Defendant: $30,200.00 in United States Currency
Claimant: Korin Campbell
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One White 2019 BMW X3
as 5:2022cv01374
Plaintiff: United States of America
Defendant: One White 2019 BMW X3
Claimant: Dievdonne Pierre
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $92,550 United States Currency We have downloadable decisions or orders for this case
as 1:2022cv00957
Plaintiff: UNITED STATES OF AMERICA
Defendant: $92,550 UNITED STATES CURRENCY
Claimant: Henry Oliver
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $70,700.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv01075
Plaintiff: United States of America
Defendant: $70,700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,218 United States Currency
as 1:2022cv00621
Plaintiff: United States of America
Defendant: $4,218 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Parcel of Property Located at 24 Decicco Road, Waterbury, Connecticut et al
as 3:2022cv01508
Plaintiff: USA
Defendant: Parcel of Property Located at 24 Decicco Road, Waterbury, Connecticut
Claimant: Zhiquan Zhao
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. ONE 2015 MASERATI QUATTROPORTE VIN: ZAM56RRA4F1144590
as 1:2022cv00759
Plaintiff: United States of America
Defendant: ONE 2015 MASERATI QUATTROPORTE VIN: ZAM56RRA4F1144590
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $122,507.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2022cv09279
Plaintiff: United States of America
Defendant: $122,507.00 in United States Currency and $233,286.00 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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