Forfeiture / Penalty Cases filed in New York
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. N.Y. Fish, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv02909
Defendant: Steven Koyfman, Maxim Kutsyk, N.Y. Fish, Inc. and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Hirschfeld et al v. Czala et al
as 1:2010cv02872
Plaintiff: Elie Hirschfeld
Defendant: Richard F. Czala and Gregg Wolpert
Thirdparty_plaintiff: Richard F. Czala and Gregg Wolpert
Thirdparty_defendant: Ethel J. Griffin, Internal Revenue Service , New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1442
Hirschfeld et al v. Czala et al
as 1:2010cv02871
Plaintiff: Elie Hirschfeld
Defendant: Richard F. Czala and Gregg Wolpert
Thirdparty_plaintiff: Richard F. Czala and Gregg Wolpert
Thirdparty_defendant: Ethel J. Griffin, Internal Revenue Service , New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1442

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