Forfeiture / Penalty Cases filed in the Second Circuit Courts
United States of America v. 1039 Echols Drive, Frisco, Texas, 75306 We have downloadable decisions or orders for this case
as 2:2024cv00133
Plaintiff: United States of America
Defendant: 1039 Echols Drive, Frisco, Texas, 75306
Claimant: Feng Chen and Tianqiong Xu
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Parcel of Property Located at 28 Birden Street, Torrington, Connecticut et al
as 3:2022cv01020
Plaintiff: USA
Defendant: Parcel of Property Located at 28 Birden Street, Torrington, Connecticut
Claimant: Yong Feng Chen
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Kabb Grocery, Inc. et al
as 1:2013cv08277
Plaintiff: United States of America
Defendant: Kabb Grocery, Inc., The Baby Stop, Inc., Wong Yung Grocery, Inc. and others
Cause Of Action: 18 U.S.C. § 981
Hsi v. United States Of America
as 1:2009cv08514
Plaintiff: Feng Li Hsi
Defendant: United States Of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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