U.S. Court of Appeals, Second Circuit Forfeiture / Penalty Cases

Cases filed
Cases 11 - 20 of 46
Lucas v. United States of America We have downloadable decisions or orders for this case
as 14-2291
Petitioner - Appellant: Nicolas M. Lucas, as assignee of Justin Lucas
Respondent - Appellee: Drug Enforcement Administration, an agency of the United States of America and United States of America
United States of America v. Five Hundred and Fifty Seven T
as 14-140
Plaintiff - Appellee: United States of America
Defendant - Appellant: Five Hundred and Fifty Seven Thousand, Seven Hundred and Seventy Dollars $557,770.00 in United States Currency, and all proceeds traceable thereto
United States of America v. $829,422.42
as 13-2545
Plaintiff - Appellee: United States of America
Claimant - Appellant: Western Liability Management Inc.
Defendant: $829,422.42, Currency, U.S. seized from account # 202252771 at Citibank, N.A. held i/n/o Western Liability Mgmt Inc
United States of America v. Approximately $2,718,665.70
as 13-2210
Plaintiff: United States of America
Claimant - Appellant: Murli Datwani and Fundacion Gokiyodai
Defendant: Approximately $2,718,665.70 Formerly on Deposit In Pershing, LLC, Account Number 009585 Held In the Name of Krishna Enterprises LTD.
Claimant - Appellee: Krishna Enterprises Ltd.
United States of America v. 479 Tamarind Drive
as 13-1964
Plaintiff-Counter-Defendant - Appellee: United States of America
Claimant - Appellant: Medical Group Research Associates, Ltd.
Defendant: All Right, Title and Interest in Real Property, Appurtenances, and Improvements Known as 479 Tamarind Drive, Hallandale, Florida, Listed as Lot 30 in Block 7 of Golden Isles Section "B"
Massaro v. United States of America
as 13-1009
Plaintiff - Appellant: Joseph Massaro
Defendant - Appellee: United States of America
United States of America v. Barry Fischer Law Firm, LLC We have downloadable decisions or orders for this case
as 12-4601
Plaintiff - Appellee: United States of America
Defendant: Barry Fischer Law Firm, LLC, Kesten Development Corporation, Turist-Cambio Viagens E Turismo Ltda and others
Defendant - Appellant: Tammy Fu and Eleanor Fisher
United States of America v. Barry Fischer Law Firm, LLC
as 12-4601
Defendant: Richard E.L. Fogerty, as Liquidators of Trade and Commerce Bank, Barry Fischer Law Firm, LLC, The Federative Republic of Brazil and others
Defendant / Appellant: Eleanor Fisher and Tammy Fu
Plaintiff / Appellee: United States of America
United States of America v. All Funds and Other Property o We have downloadable decisions or orders for this case
as 12-4498
Plaintiff - Appellee: United States of America
Claimant - Appellant: Technodyne LLC, Padma Allen and Reddy Allen
Defendant: All Funds and Other Property on Deposit in the Nineteen Bank Accounts Listed on Attachment A, and all Property Traceable Thereto
United States v. 479 Tamarind Drive
as 12-4559
Plaintiff - Appellee: United States
Defendant - Appellant: All Right, Title and Interest in Real Property, Appurtenances, and Improvements Known as 479 Tamarind Drive, Hallandale, Florida, Listed as Lot 30 in Block 7 of Golden Isles Section "B"

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?