Forfeiture / Penalty Cases filed in the Second Circuit Courts
USA v. 2012 BMW X6 35i, VIN 5UXFG2C50CL779698 et al
as 3:2017cv00018
Plaintiff: USA
Defendant: 2012 BMW X6 35i, VIN 5UXFG2C50CL779698
Claimant: Keith Allen
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds and Other Property o We have downloadable decisions or orders for this case
as 12-4498
Plaintiff - Appellee: United States of America
Claimant - Appellant: Technodyne LLC, Padma Allen and Reddy Allen
Defendant: All Funds and Other Property on Deposit in the Nineteen Bank Accounts Listed on Attachment A, and all Property Traceable Thereto
UNITED STATES OF AMERICA v. Allen et al
as 3:2012cv01590
Plaintiff: UNITED STATES OF AMERICA
Defendant: Brenda Allen
Garnishee: Tri-Cities Communications, Inc.
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. 11 North Avenue East, Cranford
as 10-4851
Plaintiff - Appellee: United States of America
Claimant - Appellant: Allen Ozedemir
Defendant: 11 North Avenue East, Cranford, New Jersey, All right, title and interest in real property and appurtenances, 63 South Ridgedale Avenue, East Hanover, New Jersey, All right, title and interest in real property and appurtenances, 78 Takolusa Drive, Holmdel, New Jersey, all right, title and interest in real property and appurtenances and others
United States of America v. Allen et al
as 5:2010cv01262
Plaintiff: United States of America
Defendant: Susan L. Allen
Garnishee: Signature Announcements
Cause Of Action: 28 U.S.C. § 3001
USA v. $2,924.00 et al
as 3:2009cv01040
Plaintiff: USA and USA
Defendant: $2,924.00
Claimant: Thaddeus Allen
Cause Of Action: No cause code entered

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