Forfeiture / Penalty Cases filed in the Second Circuit Courts
Cases 11 - 19 of 19
United States of America v. One Black 2009 BMW 750i
as 1:2014cv00301
Plaintiff: United States of America
Defendant: One Black 2009 BMW 750i
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Black 2009 Chevrolet Avalanche
as 1:2014cv00076
Plaintiff: United States of America
Defendant: One Black 2009 Chevrolet Avalanche
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,443.00 United States Currency et al
as 1:2013cv01134
Plaintiff: United States of America
Defendant: $11,443.00 United States Currency and One Black 2004 Lexus RX330
Claimant: Shawn Finitz
Cause Of Action: 21 U.S.C. § 881
United States of America v. SIsty SIx Thousand Three Hundred ANd Eighty Nine Dollars ($66,389.00) in United States Currency on Deposit at Performance Auto Mall et al
as 1:2011cv02356
Defendant: One 2011 Black Lexus Model 570, One 2011 Black Lexus Model 570, One 2011 Black Porsche cayenne and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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. One Black 2007 Chevrolet Tahoe, bearing VIN # 1GNFK13037R331285
as 1:2010cv04866
Plaintiff: United States of America
Defendant: One Black 2007 Chevrolet Tahoe, bearing VIN # 1GNFK13037R331285
Cause Of Action: 18 U.S.C. § 981
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. One 2006 Black BMW 3301 Sedan, with VIN WBAVD33566KL51976
as 1:2010cv00084
Plaintiff: United States Of America
Defendant-in-Rem: One 2006 Black BMW 3301 Sedan, with VIN WBAVD33566KL51976
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2003 Black Lincoln Town Car
as 1:2007cv09363
Plaintiff: United States of America
Defendant-in-Rem: One 2003 Black Lincoln Town Car
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?