Southern District of New York Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 217
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
United States Of America v. The Painting Known and Described as "Madonna and Child," Attributed to Florentine Painter Active in the Ambit of Cimabue, Circa 1285-1290, Held by Stheby's
as 1:2014cv04485
Plaintiff: United States Of America
Claimant: Lionel Marcel Coma , Michle Marthe Sylvie Goguet , Marina Jeanne Haglich Ribout and others
Cause Of Action: Civil Forfeiture
United States Of America v. Watkins
as 1:2014cv04173
Plaintiff: United States Of America
Defendant: Craig Watkins
Cause Of Action: Fed. Question
United States of America v. All Right Title and Interest in Real Property and Appurtances Located at 100 West 89th Street Apt 40 (APN 1219-1047), New York New York 10024 and all proceeds Traceable Thereto
as 1:2014cv03944
Plaintiff: United States of America
Claimant: Thai Mei Chen , Jennifer Zi-Yun Chen , Stephanie Zi Hua Chen
Cause Of Action: Fed. Question: Other
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