Forfeiture / Penalty Cases filed in the Second Circuit Courts
Cases 1 - 10 of 20
USA v. $58,070.00 in United States Currency et al
as 3:2021cv01175
Plaintiff: USA
Defendant: $58,070.00 in United States Currency
Claimant: Garfield Thomas
Cause Of Action: 21 U.S.C. § 881
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff: Kobe Adjei Blankson
Defendant: ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Lagan
as 1:2020cv01580
Defendant: Thomas K. Lagan
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Lagan
as 1:2020cv00856
Defendant: Thomas K. Lagan
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
USA v. Contents of Account Ending 5419 et al
as 3:2020cv00293
Claimant: Thomas F. Langan and Langan Insulation LLC
Defendant: Contents of Account Ending 5419
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
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. $22,000.00 in U.S. Currency
as 5:2015cv00057
Plaintiff: United States of America
Defendant: $22,000.00 in U.S. Currency
Claimant: Thomas Mattice and Ramona Mattice
Cause Of Action: 21 U.S.C. § 841
United States of America v. $10,300.00 United States Curre
as 14-2579
Plaintiff - Appellee: United States of America
Claimant - Appellant: Thomas Conolly
Defendant: $10,300.00 United States Currency, and the Monies and Contents of ESL Federal Credit Union Account #71705-13012 in the Name of Thomas Conolly and in the approximate amount of $15,232.00
United States of America v. $17,551.00 in U.S. Currency
as 5:2012cv00692
Plaintiff: United States of America
Defendant: $17,551.00 in U.S. Currency
Claimant: Thomas K. Carlson
Cause Of Action: 21 U.S.C. § 881
USA v. One Highpoint, Inc. Arms, Model JH,.45 Caliber et al
as 3:2010cv01797
Plaintiff: USA
Defendant: One Highpoint, Inc. Arms, Model JH,.45 Caliber
Claimant: Leroy Thomas
Cause Of Action: 21 U.S.C. § 881

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