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

Cases filed
Cases 1 - 10 of 633
DeJesus Peguero Brito v. United States of America We have downloadable decisions or orders for this case
as 1:2024cv01800
Plaintiff: Angel DeJesus Peguero Brito
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $52,164,201 in United States Currency
as 1:2023cv10790
Plaintiff: United States of America
Defendant: $52,164,201 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu We have downloadable decisions or orders for this case
as 1:2023cv09304
Plaintiff: United States of America
Defendant: The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
Claimant: Eduard Yurievich Khudainatov and Millemarin Investments Ltd.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $399,109.93 in United States Currency formerly held in escrow by Escrow Showcase, Inc., Escrow File number 4507-HA, from the sale of 2635 Anna Street, Riverside, CA 92506 We have downloadable decisions or orders for this case
as 1:2023cv05750
Defendant: $399,109.93 in United States Currency formerly held in escrow by Escrow Showcase, Inc., Escrow File number 4507-HA, from the sale of 2635 Anna Street, Riverside, CA 92506
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Any and all funds up to and including the sum of $12 million contained in Rathbones Investment Management portfolio 702461, containing accounts 55870246110, 5870246120, 5870246121, and 5870246180 et al We have downloadable decisions or orders for this case
as 1:2023cv05286
Plaintiff: UNITED STATES OF AMERICA
Defendant: Any and all funds up to and including the sum of $12 million contained in Rathbones Investment Management portfolio 702461, containing accounts 55870246110, 5870246120, 5870246121, and 5870246180 and A 7th Century Bronze Statue Depicting the Four-Armed Goddess Durga
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022 We have downloadable decisions or orders for this case
as 1:2023cv04217
Plaintiff: United States of America
Defendant: $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022
Claimant: OM Select LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Piao We have downloadable decisions or orders for this case
as 1:2023cv04027
Plaintiff: UNITED STATES OF AMERICA
Defendant: Heidi Hong Piao
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
Okafor v. United States of America We have downloadable decisions or orders for this case
as 1:2023cv03544
Plaintiff: Nzelo Okafor
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $424,753 in United States Currency We have downloadable decisions or orders for this case
as 1:2023cv03151
Plaintiff: United States of America
Defendant: $424,753 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $1,899,719.65 in United States currency, formerly on deposit at JP Morgan Chase in account 291688379
as 1:2023cv02987
Defendant: United States of America, $1,899,719.65 in United States currency, formerly on deposit at JP Morgan Chase in account 291688379, $91,398.28 in United States currency, formerly on deposit at JP Morgan Chase in account 931919133 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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