U.S. Court of Appeals, Second Circuit Forfeiture / Penalty Cases
Cases 31 - 40 of 46
In Re: Grand Jury Subpoena Duc
as 11-5450
Movant - Appellant:
Leonard Schrage, Tema Schrage, The Morris Schrage Individual Retirement Account and others
Defendant - Appellee:
United States of America
United States of America v. $304,041.01 on Deposit at Citi
as 11-3838
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Defendant - Appellant:
Up to at Least $233,975 held on deposit at Citibank, N.A. Account No. 9982584826, in the name of Barbara G. Bonventre, All Funds and Other Property held in Chase Investment Account No. CM7-304867, in the name of Daniel and Barbara Bonventre, All Funds and Other Property held on Deposit in JPMorgan Chase Account No. 936-03166746-2 in the name of minor no. 1, Minor Barbara Bonventre, Custodian Under UTMA and others
Puerto 80 Projects, S.L.U. v. United States of America
as 11-3390
Petitioner - Appellant:
Puerto 80 Projects, S.L.U.
Respondent - Appellee:
United States of America and Department of Homeland Security, Immigrations and Customs Enforcement
United States of America v. 7,206,157,717 on Deposit at JP
as 11-2898
Defendant:
7,206,157,717 on Deposit at JP Morgan Chase Bank, N.A., in the Accounts set forth on schedule A
Petitioner / Appellant:
Adele Fox
Plaintiff / Appellee:
United States of America
United States of America v. 7,206,157,717 on Deposit at JP
as 11-2898
Plaintiff - Appellee:
United States of America
Movant - Appellant:
Adele Fox
Defendant:
7,206,157,717 on Deposit at JP Morgan Chase Bank, N.A., in the Accounts set forth on schedule A
United States of America v. The Painting known as "Hanniba
as 10-5204
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Broadening-Info Enterprises, Inc.
Claimant:
Seth W. Landsberg, Douglas Chrismas, Art & Architecture Books of the 21st Century d/b/a Ace Gallery Los Angeles and others
Defendant:
The Painting known as "Hannibal", by Jean-Michel Basquiat, The Painting known as "Modern Painting with Yellow Interweave", by the artist Roy Lichtenstein, an abstract painting with geometric shapes, including two "half-rings" filled with yellow, with black outlines, and with a black vertical strip dividing the pa, The Painting known as "Figures dans une structure", by the artist Joaquin Torres-Garcia, signed in the upper left corner, dated in the upper right hand corner, and purchased in 2004 for approximately two hundred thirty thousand dollars and others
United States of America v. 11 North Avenue East, Cranford
as 10-4851
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Allen Ozedemir
Defendant:
11 North Avenue East, Cranford, New Jersey, All right, title and interest in real property and appurtenances, 63 South Ridgedale Avenue, East Hanover, New Jersey, All right, title and interest in real property and appurtenances, 78 Takolusa Drive, Holmdel, New Jersey, all right, title and interest in real property and appurtenances and others
Qader v. Comptroller of Currency
as 10-3696
Plaintiff - Appellant:
Rose Marie Qader
Defendant - Appellee:
Banco Popular, Discover Bank, Comptroller of Currency and others
United States of America v. 895 Lake Avenue
as 10-2485
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Franklin Protective Life Insurance Company, First National Insurance Company of America, Family Guaranty Life Insurance Company and others
Claimant:
Sundew International Ltd. and David S. Rosse
United States of America v. The Painting known as "Hanniba
as 10-2408
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Broadening-Info Enterprises, Inc.
Claimant:
Seth W. Landsberg, Douglas Chrismas, Art & Architecture Books of the 21st Century d/b/a Ace Gallery Los Angeles and others
Defendant:
The Painting known as "Hannibal", by Jean-Michel Basquiat, The Painting known as "Modern Painting with Yellow Interweave", by the artist Roy Lichtenstein, an abstract painting with geometric shapes, including two "half-rings" filled with yellow, with black outlines, and with a black vertical strip dividing the pa, The Painting known as "Figures dans une structure", by the artist Joaquin Torres-Garcia, signed in the upper left corner, dated in the upper right hand corner, and purchased in 2004 for approximately two hundred thirty thousand dollars and others
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