Forfeiture / Penalty Cases filed in the Second Circuit Courts
USA v. $100.00 Ruth's Chris Steak House Gift Cards et al
as 3:2017cv01143
Plaintiff: USA
Defendant: $100.00 Ruth's Chris Steak House Gift Cards
Claimant: George Dobuzinsky
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Phillips et al
as 5:2009cv00661
Plaintiff: UNITED STATES OF AMERICA
Defendant: Stephen Phillips
Garnishee: House Center True Value Hardware
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Hammond et al
as 6:2007cv06507
Plaintiff: United States of America
Defendant: Daryl L. Hammond, Tiffany M. Hammond, Bishop Sheen Ecumenical Housing Foundation, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure

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