Forfeiture / Penalty Cases filed in the Second Circuit Courts
USA v. Huawei Cell Phone et al
as 3:2021cv00970
Plaintiff: USA
Defendant: Huawei Cell Phone, Cannon Powershot SD600, Aaxa Camera P2JR and others
Claimant: Alexander Oliveira
Cause Of Action: 28 U.S.C. § 1345
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

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