Forfeiture / Penalty Cases filed in the Second Circuit Courts
United States of America v. 26 Bow Street
as 1:2012cv03229
Defendant: 26 Bow Street
Claimant: Citimortgage, Inc.
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 51 Parcels of Property et al
as 3:2010cv00774
Plaintiff: USA
Defendant: 51 Parcels of Property, 197-199 Bassett St, 25-29 Batter Terrace and others
Claimant: Menachem Levitin, 161 Edgewood LLC, ADM Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881

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