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

Cases filed


Cases 1 - 10 of 39
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, 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.

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