Forfeiture / Penalty Cases filed in the Second Circuit Courts
Cases 11 - 14 of 14
United States of America v. 6 North Browning Avenue et al
as 1:2011cv03301
Defendant: 18 West 48th Street, Unit 33A, 2 2nd Street, 3303, 2 2nd Street, 4201 and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
United States of America v. The Painting known as "Hanniba
as 10-5204
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. 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. Dodge Charger R/T et al
as 3:2008cv01137
Plaintiff: United States Of America and United States Of America
Defendant: Dodge Charger R/T and $49,400.00
Claimant: Joseph Brown, Joseph Brown, Platnium Motors and others
Cause Of Action: U.S. Government Plaintiff

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