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Subscribe NowSecond Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 2,860
United States of America v. $4,556.30 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN CITIBANK ACCOUNT 679-6579966, HELD IN THE NAME OF INTERNATIONAL PURCHASING ADVISORS, LLC et al
as 1:2020cv08950
Defendant:
ALL ASSETS CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07415, HELD IN THE NAME OF YELLOW CIRCLE LP, AND ALL FUNDS TRACEABLE THERETO, INCLUDING ACCRUED INTEREST, $4,556.30 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN CITIBANK ACCOUNT 679-6579966, HELD IN THE NAME OF INTERNATIONAL PURCHASING ADVISORS, LLC, $11,021.56 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07031, HELD IN THE NAME OF YELLOW CIRCLE LP
and others
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Assorted Jewelry Valued at $78,500.00 Seized From 700 Still Moon Cresent, Apartment 12, Rochester, New York
as 6:2020cv06883
Defendant:
Assorted Jewelry Valued at $78,500.00 Seized From 700 Still Moon Cresent, Apartment 12, Rochester, New York
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United State of America v. $14,735 in United States Currency
as 5:2020cv01299
Defendant:
$14,735 in United States Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
as 1:2020cv01484
Defendant:
Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property - Real Estate
Ringler v. Commissioner of Social Security
as 1:2020cv01486
Defendant:
Commissioner of Social Security
Plaintiff:
Mark Joseph Ringler
Cause Of Action: Denial of Social Security Benefits
USA v. $4,203.00 in United States Currency et al
as 3:2020cv01556
Defendant:
$4,203.00 in United States Currency
Plaintiff:
USA
Claimant:
Cynthia Acosta
Cause Of Action: Complaint for Forfeiture
United States of America v. $30,625 in U.S. Currency
as 1:2020cv01241
Defendant:
$30,625 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $6,663.00 United States Currency
as 6:2020cv06750
Defendant:
$6,663.00 UNITED STATES CURRENCY
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $102,090 in U.S. Currency
as 1:2020cv01155
Defendant:
$102,090 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Two Hundred And Eighty Thousand Dollars And Zero Cents ($280,000.00), More Or Less, In United States Currency, And Money Orders In The Amount Of Forty-Six Thousand Four Hundred Dollars And Zero C et al
as 1:2020cv04442
In Re:
Two Hundred And Eighty Thousand Dollars And Zero Cents ($280,000.00), More Or Less, In United States Currency, And Money Orders In The Amount Of Forty-Six Thousand Four Hundred Dollars And Zero C
Cause Of Action: Forfeiture Property-Drugs
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