Forfeiture / Penalty Cases filed in the Second Circuit Courts
USA v. Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan et al
as 3:2017cv00565
Plaintiff: USA
Defendant: Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan
Claimant: Thomas M. Murtha, Landmiller Real Estate, LLC and Irrevocable Trust for the Benefit of Jennifer S. Zachary's Children
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hazel et al
as 1:2015cv00689
Plaintiff: United States of America
Defendant: Jennifer Hazel
Garnishee: Americold Logistics
Cause Of Action: 28 U.S.C. § 3205
United States of America v. All Right Title and Interest in Real Property and Appurtances Located at 100 West 89th Street Apt 40 (APN 1219-1047), New York New York 10024 and all proceeds Traceable Thereto
as 1:2014cv03944
Plaintiff: United States of America
Claimant: Thai Mei Chen , Jennifer Zi-Yun Chen and Stephanie Zi Hua Chen
Cause Of Action: 28 U.S.C. § 1331
USA v. 2003 Acura 3.2 CL, VIN 19UYA41783A016286 et al
as 3:2011cv00434
Plaintiff: USA
Defendant: 2003 Acura 3.2 CL, VIN 19UYA41783A016286
Claimant: Jennifer Middlebrook and Joseph Jackson
Cause Of Action: 21 U.S.C. § 881
U.S.A. v. Approximately 250 We have downloadable decisions or orders for this case
as 1:2003cv08004
Plaintiff: United States of America
Defendant: Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant: John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant: Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant: United States of America
Cause Of Action: 18 U.S.C. § 981

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