U.S. Court of Appeals, Second Circuit Forfeiture / Penalty Cases
Cases 21 - 30 of 46
United States of America v. 11598 Park Lane South, Kew Gar
as 12-4446
Defendant:
8383 115th Street, Richmond Hills, NY 11418, 11598 Park Lane South, Kew Gardens, NY 11418, 119 Ralph Avenue, Brooklyn, New York 11221 and others
Claimant:
Zhora Tabibov, Basanda Khaimov, Capital Stack Fund, LLC and others
Plaintiff / Appellee:
United States of America
United States of America v. 11598 Park Lane South, Kew Gar
as 12-4446
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Capital Stack Fund, LLC
Claimant:
Basanda Khaimov, Zhora Tabibov and Mark Tabibov
Defendant:
11598 Park Lane South, Kew Gardens, NY 11418, 10724 71st Road, PH3B Forest Hills, NY 11375, 8383 115th Street, Richmond Hills, NY 11418 and others
United States of America v. One Etched Ivory Tusk of Afric
as 12-4269
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Graham Kent Fuller
Defendant:
One Etched Ivory Tusk of African Elephant, (Loxodonta africana)
United States of America v. $304,041.01 on Deposit at Citi
as 12-3574
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
United States of America v. Approximately $750,000.00 in U
as 12-2562
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Alberto Vazquez
Defendant:
Approximately $750,000.00 in United States Currency
United States of America v. The Sum of $185,336.07 United
as 12-2210
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Dominic Pellegrino
Defendant:
The Sum of $185,336.07 United States Currency Seized From Citizen's Bank Account L7N01967
United States of America v. $3,700 in United States Curren
as 12-2080
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Mustafa Ozsusamlar
Defendant:
$3,700 in United States Currency
El Tepeyac Grocery Inc. v. United States of America
as 12-1873
Plaintiff - Appellant:
El Tepeyac Grocery Inc. and Marina Garcia
Defendant:
Tom Vilsack
Defendant - Appellee:
United States of America
United States of America v. Account No. 059-644190-69
as 12-1427
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Andrew Capoccia
Claimant:
Carol Capoccia, Eugene A Bizzarro, Debt Settlement Associates, Ltd. and others
Defendant:
Account No. 059-644190-69, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Prudential Securities on behalf of Carol Capoccia, LLC, Account No. TBJ967131E6, Contents in the name of or for the benefit of Valentino Enterprises, Inc., at Prudential Securities on behalf of Valentino Enterprises, Inc., Account No. 35-740-093, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Wachovia Bank on behalf of Carol Capoccia, LLC and others
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