Forfeiture / Penalty Cases filed in the Second Circuit Courts
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. $48,000 Seized From Navy Federal Credit Union Account XXXXXX7530 in the Name of ICODE Universal
as 1:2021cv00265
Defendant: $48,000 Seized From Navy Federal Credit Union Account XXXXXX7530 in the Name of ICODE Universal
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1341
In Re: Grand Jury Subpoena Duc
as 11-5450
Movant - Appellant: Leonard Schrage, Tema Schrage, The Morris Schrage Individual Retirement Account and others
Defendant - Appellee: United States of America
United States of America v. Finn
as 3:2008cv00795
Plaintiff: United States of America
Defendant: Valerie Finn
Garnishee: University of Hartford
Cause Of Action: U.S. Government Plaintiff

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