Forfeiture / Penalty Cases filed in the Second Circuit Courts
Cases 71 - 80 of 2,777
United States of America v. $18,700.00 United States Currency
as 1:2019cv00238
Defendant: $18,700.00 United States Currency
Plaintiff: United States of America
Claimant: Fatema Swanson
Cause Of Action: Complaint for Forfeiture
United States of America v. The Premises and Real Property with Buildings, Appurtenances and Improvements at 9070 Michael Douglas Drive, Clarence, New York
as 1:2019cv00193
Defendant: 9070 Michael Douglas Drive, Clarence Center, New York, The Premises and Real Property with Buildings, Appurtenances and Improvements at 9070 Michael Douglas Drive, Clarence, New York
Plaintiff: United States of America
Claimant: Lauren Seitz, Five Star Bank, Anthony Gerace
Cause Of Action: Forfeiture Property-Drugs
USA v. $2,502.00 in United States Currency
as 3:2019cv00222
Defendant: $2,502.00 in United States Currency
Plaintiff: USA
Claimant: Albert Lee Robinson
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2012 Mini Cooper S, VIN: WMWSV3C5XCTY25420 et al
as 2:2019cv00051
Defendant: One 2012 Mini Cooper S, VIN: WMWSV3C5XCTY25420, $2,275.00
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $30,820 in United States Currency
as 5:2019cv00409
Defendant: $30,820 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Thirty-Eight Thousand Three Hundred Thirty Dollars and Zero Cents ($38,330.00)
as 2:2019cv01132
Defendant: Thirty-Eight Thousand Three Hundred Thirty Dollars and Zero Cents ($38,330.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $15,000.00, More or Less, in United States Currency
as 2:2019cv00048
Defendant: $15,000.00, More or Less, in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $144,975.00 United States Currency et al
as 6:2019cv06232
Defendant: $144,975.00 United States Currency, $8,500.00 United States Currency, One 2010 Mercedes Benz Bearing VIN: WDDJF8HBXAA128110
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Forty Thousand Five Hundred Thirty Dollars and Zero Cents ($40,530.00)
as 2:2019cv00801
Defendant: Forty Thousand Five Hundred Thirty Dollars and Zero Cents ($40,530.00)
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,182.25 United States Currency
as 1:2019cv00391
Defendant: $4,182.25 United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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