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

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 27
Lucas v. United States of America
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, United States of America
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, 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, Eleanor Fisher
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, 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"
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
United States of America v. One Etched Ivory Tusk of Afric
as 12-4269
Plaintiff - Appellee: United States of America
Claimant - Appellant: Graham Kent Fuller
Defendant: One Etched Ivory Tusk of African Elephant, (Loxodonta africana)
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