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

Cases filed
Cases 1 - 10 of 46
United States of America v. 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679
as 23-318
Plaintiff / Appellee: United States of America
Claimant: Carlos Delgado
Defendant: 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679, One, 2013 Toyota 4Runner SR5 Limited Trail, VIN JTEBU5JR4D5145750, One and 2005 Toyota Tacoma Extended Cab XRunner, VIN 5TETU22N65Z096018, One
United States of America v. $8,040.00 United States Curren
as 22-659
Plaintiff / Appellee: United States of America
Claimant: Cristal Starling
Defendant: $8,040.00 United States Currency
Securities and Exchange Commis v. Belesis
as 18-1897
Petitioner - Appellee: United States Securities and Exchange Commission
Respondent - Appellant: Anastasios P. Tommy Belesis
United States of America v. Real Property and Premises Loc
as 17-2229
Plaintiff - Appellee: United States of America
Appellant: Doris Yembe
Claimant: Royal Saxon, Inc.
Defendant: Real Property and Premises Located at 2840 South Ocean Boulevard, Apartment No. 209 and Parking Space No. 166, Palm Beach, Florida 33480
United States of America v. 50,000 Shares of Series B Pref
as 17-2228
Plaintiff - Appellee: United States of America
Appellant: Doris Yembe
Defendant: 50,000 Shares of Series B Preferred Stock of Probalance, Inc., Approximately 50,000 Share of Series B Preferred Stock of Probalance, Inc. reflected by Stock Certificate No. 5 issued by Probalance, Inc. on or about January 15, 2014, and all proceeds tracea
Unites States v. Pokerstars
as 17-2028
Plaintiff: ABC
Plaintiff - Appellee: United States of America
Appellant: Cardroom International, LLC
Defendant: DEF, Pokerstars, Full Tilt Poker and others
United States of America v. Stathakis
as 16-4025
Plaintiff: United States of America
Appellant: Higgins Avenue, LLC
Defendant - Appellee: Larry Stathakis
Defendant: Evangelos Gerasimou, AKA Angelo Gatos and Georgios Gerasimou
United States of America v. $33,030.00 in U.S. Currency
as 16-2978
Plaintiff - Appellee: United States of America
Claimant - Appellant: Walter Brown
Claimant: Mary King
Defendant: $33,030.00 in U.S. Currency
United States of America v. Prevezon Holdings Ltd.
as 14-4407
Defendant / Appellant: Prevezon Alexander, LLC, Prevezon 2011 USA, LLC, Prevezon Holdings Ltd. and others
Defendant: All right, title, and interest in the real property and appurtenances known as the 20 Pine Street condominium, 20 Pine Street, New York, New York 10005, Unit 1816, Approximately $1,379,518.90 held by the United States as a substitute res for all right, title and interest in the real property and appurtenances known as the 20 Pine Street Condominium, 20 Pine, Any and all funds on deposit in Bank of America account number 5882 held in the name of Prevezon 2011 USA, LLC and others
Plaintiff / Appellee: United States of America
United States of America v. $10,300.00 United States Curre
as 14-2579
Plaintiff - Appellee: United States of America
Claimant - Appellant: Thomas Conolly
Defendant: $10,300.00 United States Currency, and the Monies and Contents of ESL Federal Credit Union Account #71705-13012 in the Name of Thomas Conolly and in the approximate amount of $15,232.00

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