U.S. Court of Appeals, Second Circuit Forfeiture / Penalty Cases
Cases 31 - 37 of 37
United States of America v. 895 Lake Avenue
as 10-2485
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Franklin Protective Life Insurance Company, First National Insurance Company of America, Family Guaranty Life Insurance Company and others
Claimant:
Sundew International Ltd. and David S. Rosse
United States of America v. The Painting known as "Hanniba
as 10-2408
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Broadening-Info Enterprises, Inc.
Claimant:
Seth W. Landsberg, Douglas Chrismas, Art & Architecture Books of the 21st Century d/b/a Ace Gallery Los Angeles and others
Defendant:
The Painting known as "Hannibal", by Jean-Michel Basquiat, The Painting known as "Modern Painting with Yellow Interweave", by the artist Roy Lichtenstein, an abstract painting with geometric shapes, including two "half-rings" filled with yellow, with black outlines, and with a black vertical strip dividing the pa, The Painting known as "Figures dans une structure", by the artist Joaquin Torres-Garcia, signed in the upper left corner, dated in the upper right hand corner, and purchased in 2004 for approximately two hundred thirty thousand dollars and others
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
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