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

Cases filed

Cases 1 - 10 of 34
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
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"
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