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

Cases filed

Cases 1 - 10 of 33

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"

United States of America v. 11598 Park Lane South, Kew Gar

as 12-4446
Plaintiff - Appellee: United States of America
Claimant - Appellant: Capital Stack Fund, LLC
Claimant: Basanda Khaimov, Zhora Tabibov, Mark Tabibov
Defendant: 11598 Park Lane South, Kew Gardens, NY 11418, 10724 71st Road, PH3B Forest Hills, NY 11375, 8383 115th Street, Richmond Hills, NY 11418 and others