Forfeiture / Penalty Cases filed in the Second Circuit Courts
Cases 31 - 40 of 51
United States of America v. Windle
as 1:2010cv00272
Plaintiff: United States of America
Defendant: John W. Windle
Cause Of Action: 28 U.S.C. ยง 3001 Federal Debt Collection Act
USA v. 34 Wedge Hill Drive, Oxford et al
as 3:2010cv00069
Plaintiff: USA
Defendant: 34 Wedge Hill Drive, Oxford
Claimant: John Mazza
Cause Of Action: No cause code entered
United States of America v. Dickes et al
as 1:2009cv00213
Plaintiff: United States of America
Defendant: Michael L. Dickes, Lori Dickes, Atlantic Credit & Finance, Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Hochmuth et al
as 1:2008cv00679
Plaintiff: United States of America
Defendant: Tracy Hochmuth, John Doe, Mary Roe and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Wright et al
as 6:2008cv06400
Plaintiff: United States of America
Defendant: David C. Wright, Karen E. Wright, Orleans County Commissioner of Social Services and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Carter et al
as 6:2008cv06389
Plaintiff: United States of America
Defendant: Gary L. Carter, John Doe, Mary Roe and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Eberhard et al
as 1:2008cv05622
Plaintiff: United States of America, United States of America and United States of America
Defendant: Todd Eberhard, Sandi Eberhard, $2,202,853.93 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Horner et al
as 6:2008cv06108
Plaintiff: United States of America
Defendant: Dennis R. Horner, Rhonda A. Horner, Discover Bank and others
Cause Of Action: U.S. Government Plaintiff
USA v. US Currency et al
as 3:2008cv00232
Plaintiff: USA
Defendant: $50,000 US Currency
Claimant: John Doucet
Cause Of Action: No cause code entered
United States of America v. Zaifert et al
as 1:2008cv00091
Plaintiff: United States of America
Defendant: Mark R. Zaifert, Helen M. Zaifert, John Doe and others
Cause Of Action: U.S. Government Plaintiff

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