Forfeiture / Penalty Cases filed in the Second Circuit Courts
United States of America v. The Painting known as "Hanniba
as 10-5204
Plaintiff - Appellee: United States of America
Claimant - Appellant: Broadening-Info Enterprises, Inc.
Claimant: Seth W. Landsberg, Douglas Chrismas, Art & Architecture Books of the 21st Century d/b/a Ace Gallery Los Angeles and others
Defendant: The Painting known as "Hannibal", by Jean-Michel Basquiat, The Painting known as "Modern Painting with Yellow Interweave", by the artist Roy Lichtenstein, an abstract painting with geometric shapes, including two "half-rings" filled with yellow, with black outlines, and with a black vertical strip dividing the pa, The Painting known as "Figures dans une structure", by the artist Joaquin Torres-Garcia, signed in the upper left corner, dated in the upper right hand corner, and purchased in 2004 for approximately two hundred thirty thousand dollars and others
United States of America v. The Painting known as "Hanniba
as 10-2408
Plaintiff - Appellee: United States of America
Claimant - Appellant: Broadening-Info Enterprises, Inc.
Claimant: Seth W. Landsberg, Douglas Chrismas, Art & Architecture Books of the 21st Century d/b/a Ace Gallery Los Angeles and others
Defendant: The Painting known as "Hannibal", by Jean-Michel Basquiat, The Painting known as "Modern Painting with Yellow Interweave", by the artist Roy Lichtenstein, an abstract painting with geometric shapes, including two "half-rings" filled with yellow, with black outlines, and with a black vertical strip dividing the pa, The Painting known as "Figures dans une structure", by the artist Joaquin Torres-Garcia, signed in the upper left corner, dated in the upper right hand corner, and purchased in 2004 for approximately two hundred thirty thousand dollars and others
USA v. 5,390 et al
as 3:2009cv01224
Petitioner: USA and USA
Defendant: 5,390
Claimant: Seth Marder and Beth Marder
Cause Of Action: No cause code entered
USA v. 5 Reynolds Lane, Waterford et al We have downloadable decisions or orders for this case
as 3:2009cv00543
Plaintiff: USA
Defendant: 5 Reynolds Lane, Waterford
Claimant: Seth Marder and Beth Marder
Cause Of Action: U.S. Government Plaintiff

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