Forfeiture / Penalty Cases filed in the Second Circuit Courts
USA v. Parcel of Property Located at 26 Old Harbor Lane, Oak Bluffs, Massachusetts et al
as 3:2015cv00337
Plaintiff: USA
Defendant: Parcel of Proprety Located at 26 Old Harbor Lane, Oak Bluffs, Massachusetts and Parcel of Property Located at 11 Saddle Ridge Drive, Avon, Connecticut
Claimant: Anthony O. Nwachukwu and Sonya D. Dockett
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 913 Mackville Road, Hardwick, Vermont et al
as 2:2010cv00293
Plaintiff: United States of America
Defendant: 913 Mackville Road, Hardwick, Vermont, Contents in Account No. 10001055 at Merchants Bank, Contents in Account No. 10105807 at Merchants Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All right, title and interest in real property and appurtenances located at 49 Dix Street, Revere, Massachusetts, 02151
as 1:2010cv06481
Plaintiff: United States of America
Defendant: All right, title and interest in real property and appurtenances located at 49 Dix Street, Revere, Massachusetts, 02151
Cause Of Action: 21 U.S.C. § 881
United States of America v. Defendant Property et al
as 1:2007cv09577
Plaintiff: United States of America
Defendant-in-Rem: Defendant Property Sunny Isles Beach, Florida 33160 and Defendant Property Boston Massachusetts 02134
Cause Of Action: U.S. Government Plaintiff

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