Forfeiture / Penalty Cases filed in the Second Circuit Courts
Cases 61 - 70 of 2,777
USA v. $21,900.00 in United States Currency et al
as 3:2019cv00533
Defendant: $21,900.00 in United States Currency
Plaintiff: USA
Claimant: Michale Williams
Cause Of Action: Forfeiture Property-Drugs
United States v. $82,650.00 United States Currency
as 1:2019cv00819
Plaintiff: United States
Defendant: $82,650.00 United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $447,420.00 in U.S. Currency
as 1:2019cv03528
Defendant: Approximately $447,420.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. Assorted Jewelry Valued at $34,900.00
as 1:2019cv00604
Defendant: Assorted Jewelry Valued at $34,900.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest
as 1:2019cv04563
Defendant: Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $10,000,000 in United States Currency
as 1:2019cv03978
Defendant: $10,000,000 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523 et al
as 8:2019cv00302
Defendant: Stealth Cargo Trailer, VIN: 52LBE202XBE006881, 3,000,000 Cigarettes, Ford F-350 Truck, VIN: 1FT8W3DT8HEB97523
Plaintiff: United States of America
Claimant: Citizens One Auto Finance, Norma Sunday, Ronald Sunday
Cause Of Action: Forfeiture
Salameh v. United States of America
as 1:2019cv04002
Plaintiff: Mohammad Salameh
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
United States of America v. $8,000 in U.S. Currency
as 1:2019cv00487
Defendant: $8,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $11,484.00 United States Currency
as 1:2019cv00230
Defendant: $11,484.00 United States Currency
Plaintiff: United States of America
Claimant: Anthony Banks
Cause Of Action: Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?