Forfeiture / Penalty Cases filed in the Second Circuit Courts
United States of America v. All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements et al We have downloadable decisions or orders for this case
as 1:2023cv01545
Plaintiff: United States of America
Defendant: All That Lot Or Parcel of Land Located At 19 Duck Pond Lane, Southampton, New York 11968, Together With Its Buildings, Appurtenances, Improvements, Fixtures, Attachments, and Easements, Unit 21 Located In The Building At 515 Park Avenue, New York, New York, 10022, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Common Elements Thereto, Unit 2I Located In The Building At 515 Park Avenue, New York, New York 10022, Together With Its Appurtenances, Improvements, Fixtures, Attachments, Easements, And Interests In Common Elements Thereto and others
Claimant: Medallion Inc., Voxi Management Corp., Palazzo Del Marre at Fisher Island Condominium No. One Association, Inc. and others
Cause Of Action: 18 U.S.C. ยง 981 Civil Forfeiture

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