U.S. Court of Appeals, Second Circuit Forfeiture / Penalty Cases
Cases 41 - 46 of 46
United States of America v. $164,330.00
as 10-2103
Plaintiff - Appellee:
United States of America
Defendant:
$164,330.00, in United States Currency
Defendant - Appellant:
Darryl Steele
United States of America v. 895 Lake Avenue
as 10-2040
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Cheryl Lacoff
Defendant:
895 Lake Avenue Greenwich,CT, All Appurtenances & Improvements thereon
United States of America v. Twenty MilJam-350 IED Jammers
as 10-1781
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Alon Wallach
Defendant:
Twenty MilJam-350 IED Jammers
United States of America v. 2449 Chatham Place Drive, Orla
as 10-637
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Willis Management (Vermont), Limited and Venture Reinsurance Company, Limited
Claimant:
Amy MacKay
Defendant:
2449 Chatham Place Drive, Orlando, Florida, with all appurtenances and improvements thereon
United States of America v. Premises and Real Property
as 10-489
Plaintiff - Appellee:
United States of America
Movant - Appellant:
Terry A. Swann
Defendant:
Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 1311 Five Mile Line Road, Webster, New York, that is, all that Tract or Parcel of Land, situated in the Town of Penfield, County of Monroe, and State of New York, a
United States of America v. The Painting Known as "Le Marc
as 10-300
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Sharyl R. Davis
Defendant:
The Painting Known as "Le Marche", created by Camille Pissarro, located at Sotheby's, 1334 Avenue, New York, NY
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.
