Forfeiture / Penalty Cases filed in the Second Circuit Courts
McGown v. Brady et al
as 1:2017cv08397
Plaintiff: James McGown
Defendant: Edward T. Brady, Nancy Brady, Suzanne Brady Caroline Brady and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Real Property commonly known and numbered as 863 County Route 40, in the town of Westville, New York, Tax Map ID: 9.-2-5 et al
as 8:2015cv00910
Plaintiff: United States of America
Defendant: Real Property commonly known and numbered as 863 County Route 40, in the town of Westville, New York, Tax Map ID: 9.-2-5, Real Property commonly known and numbered as 893 County Route 40, in the town of Constable, New York, Tax Map ID: 9.-1-10, Real Property commonly known as County Route 40, in the town of Westville, New York, Tax Map ID: 9.-1-1 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al
as 2:2012cv02055
Defendant: Any Funds on Deposit at Chase Bank, Account Number 3140259058 Held in the Name of JFP Enterprises, Any Funds on Deposit at Chase Bank, Account Number 3140259694 Held in the Name of John P. Franz, Any Funds on Deposit at Chase Bank, Account Number 938572840 Held in the Name of John P. Franz and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?