Forfeiture / Penalty Cases filed in the New York Southern District Court before Kenneth M. Karas
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Forfeiture / Penalty Cases filed in the New York Southern District Court before Kenneth M. Karas [ Court Info ]
Results 1 - 4 of 4
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 30, 2007 | ||||
| United States of America v. Up to $ 6,100,000 on Deposit in Account No. 5876 at Bank Julius Baer Co. Ltd et al | NY Southern | Sullivan | Other | Civil Forfeiture |
|
Plaintiff: United States of AmericaDefendant-in-Rem: Up to $ 6,100,000 on Deposit in Account No. 5876 at
Bank Julius Baer Co. Ltd, Up to $ 3,651,339 on Deposit in Account No. 5568 at Bank Julius Baer Co. Ltd
|
||||
| November 7, 2006 | ||||
| United States of America v. The Painting Known as "Le Marche" | NY Southern | Karas | Other | Civil Forfeiture |
| February 8, 2006 | ||||
| United States of America v. All Funds and Securities Contained in Account Number 3997, At Wilson-Davis & Co., In the Name of M3 Research, LLC et al | NY Southern | Karas | Other | Civil Forfeiture |
| September 1, 2005 | ||||
| United States of America v. All Assets Of Bayou Accredited Fund, LLC. | NY Southern | Karas | Other | Civil Forfeiture |
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Includes court opinions & orders.
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