Southern District of New York Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 474

United States Of America v. $38,689.72 in United States Currency et al

as 1:2014cv05093
Defendant: Any and All Funds on Deposit in Independence Bank Account Number 40012098, Held in the Name of Money Spot, Inc. , $95,000.00 Cashier's Check Purchased by American Wellness LLC A/C 483042540925 Referenced as Bank of America Case Number U081712001096, Any and All Funds on Deposit in First Central Savings Bank Account Number 0221013022, Held in the Name of Money Spot, Inc. and others
Plaintiff: United States Of America
Claimant: Samuel Goldberger , Tamer Sheffey, Administratrix of the Estate of Marilyn David
Cause Of Action: Forfeiture Property-Drugs