Southern District of New York Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 221
United States Of America v. $6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
as 1:2015cv02237
Plaintiff: United States Of America
Defendant: $6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
Claimant: MAS, Inc. , Ultra Safe Pay, LLC , Western Clearing Corporation, LLC and others
Cause Of Action: Petition for Return of Property
United States of America v. Approximately $30.007 seized from account number X66-830114 at fidelity et al
as 1:2015cv02122
Plaintiff: United States of America
Defendant: Approximately $30.007 seized from account number X66-830114 at fidelity, Approximately $193,781 seized from account number X78-186498 at Fidelity, Approximately $4,606.71 seized from account number 9349840125 at Wells Fargo and others
Claimant: GTG, Inc.
Cause Of Action: Injunction against Fraud
United States Of America v. $300,000,000 in United States Currency
as 1:2015cv01825
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
United States Of America v. All Right, Title and Interest in the Assets of Gourmet Boutique of NY LLC
as 1:2014cv09820
Plaintiff: United States Of America
Defendant: All Right, Title and Interest in the Assets of Gourmet Boutique of NY LLC
Cause Of Action: Civil Forfeiture
ABC v. XYZ
as 1:2014cv08812
Defendant: XYZ
Plaintiff: ABC
Cause Of Action: USA Plaintiff
Rodriguez v. United States of America
as 1:2014cv08214
Respondent: United States of America
Petitioner: Cleopatra Rodriguez
Cause Of Action: Petition for Writ of Coram Nobis
United States of America v. All right, title and interest in 220 East 65th Street, Unit 18 C, New York, New York et al
as 1:2014cv08012
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Panagiotopoulos et al
as 1:2014cv06972
Defendant: All Right, Title and Interest in the Real Property and Appurtenances Known as 28E Alpine Drive, Town of Wappinger, NY 12590, Nikolaos Panagiotopoulos
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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