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

Cases filed


Cases 1 - 10 of 37
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, 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. $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
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. Five Hundred and Fifty Seven T
as 14-140
Plaintiff - Appellee: United States of America
Defendant - Appellant: Five Hundred and Fifty Seven Thousand, Seven Hundred and Seventy Dollars $557,770.00 in United States Currency, and all proceeds traceable thereto
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

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