Second Circuit Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,417
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USA v. $17,960.00 in United States Currency et al
as 3:2016cv01701
Plaintiff: USA
Defendant: $17,960.00 in United States Currency
Claimant: Luther Nance, Dorley Roldan
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sixty-Nine Thousand Dollars and Zero Cents ($69,000.00) In United States Currency
as 1:2016cv05680
Defendant: Sixty-Nine Thousand Dollars and Zero Cents ($69,000.00) In United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
v. United States of America et al
as 1:2016cv00789
Defendant: United States of America , FellowshipWorld, Inc.
Cause Of Action: USA Plaintiff
United States of America v. $266,369.96 et al
as 1:2016cv05190
Defendant: $266,369.96, 336 Chelsea Avenue
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. $37,800.00 in United States Currency et al
as 3:2016cv01525
Plaintiff: USA
Defendant: $37,800.00 in United States Currency
Claimant: Clifton Henry
Cause Of Action: Forfeiture Property-Drugs
USA v. $25,900.00 In United States Currency
as 3:2016cv01504
Plaintiff: USA
Defendant: $25,900.00 In United States Currency
Claimant: Jovann Martin
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property and Premises Located at 211-11 45th Road, Queens, New York 11361 and All Proceeds Traceable Thereto et al
as 1:2016cv04914
Defendant: Fifteen Thousand Seven Hundred Sixty-One and No Cents ($15,761.00) More or Less In United States Currency Seized on or About April 4, 2016 From a 2003 Lexus Automobile New York License Plate Numb, Five Hundred Fifty-Four Dollars and No Cents ($554.00), More or Less in United States Currency Seized on or about April 4, 2016, Forty Five Gold Coins and Twenty One Silver Coins More or Less Seized on or about April 5, 2016 From Safe Deposit Box Number 764 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $71,598.00 in United States Currency
as 1:2016cv06877
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Strevell et al
as 1:2016cv01075
Plaintiff: United States of America
Defendant: J. Felix Strevell
Garnishee: Popple Express Inc.
Cause Of Action: Garnishment
United States of America v. Approximately $15,130,889.39 in United States Currency, formerly on deposit at Bridgeview Bank, in the name of Optimal Payments Corporation and Opimal Payments Inc. et al
as 1:2016cv06840
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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