Forfeiture / Penalty Cases filed in the Second Circuit Courts
USA v. Various Articles of Clothing, Footwear, Jewelry, Purses and Shopping Bags et al
as 3:2015cv01334
Plaintiff: USA
Defendant: Various Articles of Clothing, Footwear, Jewelry, Purses and Shopping Bags
Claimant: Joo Lee, Giovanni Masucci and Provident Loan Society of New York
Cause Of Action: 28 U.S.C. § 1345
USA v. Parcel of Property Located at 613 Providence Pike, Danielson, Connecticut
as 3:2014cv01204
Plaintiff: USA
Defendant: Parcel of Property Located at 613 Providence Pike, Danielson, Connecticut
Claimant: Laurel Horne and United Wholesale Mortgage
Cause Of Action: 21 U.S.C. § 881

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