Forfeiture / Penalty Cases filed in the Second Circuit Courts
Cases 11 - 12 of 12
USA v. $20,000.00
as 3:2008cv01337
Plaintiff: USA
Defendant: $20,000.00
Claimant: Andrew Colavolpe, Jr.
Cause Of Action: U.S. Government Plaintiff
People of the State of New York by Andrew Cuomo, Attorney General of the State of New York v. DELL, INC. et al
as 1:2007cv00572
Plaintiff: People of the State of New York by Andrew Cuomo, Attorney General of the State of New York
Defendant: DELL, INC., Dell Financial Services, L.P., Dell Financial Services, L.P. and others
Cause Of Action: 28 U.S.C. ยง 1441 Notice of Removal

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