Forfeiture / Penalty Cases filed in the Second Circuit Courts
Cases 41 - 46 of 46
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
Lugo v. United States Department of Agriculture et al
as 1:2008cv02960
Plaintiff: Franklyn F. Lugo
Defendant: United States Department of Agriculture and Food and Consumer Service
Cause Of Action: 07 U.S.C. § 2011 Food Stamp Act of 1964
United States of America v. Geldorf et al
as 6:2007cv06519
Plaintiff: United States of America
Defendant: Brian N. Geldorf, Tracy J. Geldorf, Virginia Geldorf and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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. § 1441 Notice of Removal
United States of America v. Reed et al
as 5:2007cv00436
Plaintiff: United States of America
Defendant: Thomas Reed
Garnishee: Ameriprise Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Pearson
as 1:2007cv00124
Plaintiff: United States of America
Defendant: Abraham Pearson and Banc of America Investment Services Inc.
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act

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