US District Court for the Southern District of New York Forfeiture / Penalty Cases

Cases filed
Cases 31 - 40 of 635
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United States of America v. A late 12th century Khmer sandstone sculpture depicting standing Prajnaparamita et al We have downloadable decisions or orders for this case
as 1:2021cv09217
Plaintiff: United States of America
Defendant: A late 12th century Khmer sandstone sculpture depicting standing Prajnaparamita, A 7th to 8th century Khmer sandstone sculpture depicting standing Surya, An Iron Age Dong Son bronze bell and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Mrvic We have downloadable decisions or orders for this case
as 1:2021cv08792
Plaintiff: United States of America
Defendant: Vladimir Mrvic
Cause Of Action: 31 U.S.C. § 5321
United States of America v. $2,000,803.84 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv08339
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,000,803.84 in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $4,896,000 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv06547
Plaintiff: United States of America
Defendant: $4,896,000 in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. A 10th Century Cambodian Sandstone Sculpture Depicting Skanda on a Peacock We have downloadable decisions or orders for this case
as 1:2021cv06065
Plaintiff: United States of America
Defendant: A 10th Century Cambodian Sandstone Sculpture Depicting Skanda on a Peacock
Cause Of Action: 18 U.S.C. § 981
United States of America v. $66,272 in United States currency We have downloadable decisions or orders for this case
as 1:2021cv05285
Defendant: $66,272 in United States currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $35,782,375 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv05171
Defendant: $35,782,375 in United States Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $3,800,000 in United States currency We have downloadable decisions or orders for this case
as 7:2021cv05066
Defendant: $3,800,000 in United States currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $610,210 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv04854
Defendant: $610,210 in United States Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Glaister We have downloadable decisions or orders for this case
as 7:2021cv04773
Defendant: John K. Glaister
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5321

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