Southern District of New York Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 466

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

as 1:2014cv05093
Plaintiff: United States Of America
Defendant: $38,689.72 in United States Currency, $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
Cause Of Action: Forfeiture Property-Drugs

United States of America v. $3,525,880.64 in Funds on Deposit in U.S. Interbank Account Number Ending in 8077 at Citibank Held in the Name of The Shanghai Pudong Development Bank et al

as 1:2014cv03015
Defendant: $400,000.00 in Funds on Deposit in U.S. Interbank Account Number Ending in 0012-000-001 at Bank of China New York Held in the Name of Bank of China, $159,601.63 in Funds on Deposit in U.S. Interbank Account Number Ending in 0173 at Bank of America Held in the Name of The Shanghai Pudong Development Bank, $704,212.36 in Funds on Deposit in U.S. Interbank Account Number Ending in 6390 at J.P. Morgan Chase Held in the Name of The Shanghai Pudong Development Bank and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture