Other Cases filed in the New York Southern District Court

Cases 1 - 20 of 181Subscribe

United States of America v. One Cashier's Check in the amount of $403,915.61 issued by Capital One Bank, Dated April 27, 2012, payable to The Bronx County District Attorney's Office, and all property tracaeble the

as 1:2012cv08449
Plaintiff: United States of America 
Defendant: One Cashier's Check in the amount of $403,915.61 issued by Capital One Bank, Dated April 27, 2012, payable to The Bronx County District Attorney's Office, and all property traceable the
Cause Of Action: Civil Forfeiture

United States of America et al v. Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa et al

as 1:2012cv07530
Plaintiff: United States of America 
Defendants: Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa , Any and All Funds on Deposit at Espirito Santo bank Account Number 106193054 held in the name of Pacific Gateway Corporation , Any and All Funds on Deposit at Wells Fargo Account Number 2000045521021 held in the name of Pacific Gateway Corporation , Any and All Funds on Deposit at JPMorgan Chase Account Number 000000891772402 held in the name of Advancer Logistics LLC , Any and All Funds on Deposit at BB&T International Services Account Number 240048353 held in the name Advancer Logistics LLC  and others
Cause Of Action: Civil Forfeiture

United States of America v. All Right, Title and Interest in the Real Property and Appurtenances thereto known as 115 West 28th Street, New York, New York 10001 listed as Block 804, Lot 27 in the Office of the County Clerk and R

as 1:2012cv07093
Plaintiff: United States of America 
Defendant: All Right, Title and Interest in the Real Property and Appurtenances thereto known as 115 West 28th Street, New York, New York 10001 listed as Block 804, Lot 27 in the Office of the County Clerk and R 
Cause Of Action: Civil Forfeiture of Fungible Property

United States of America v. Approximately $1,588,308 on Deposit in the United States Marshals Service Seized Assets Deposit Account at the Federal Reserve Bank, New York, New York, and All Property Traceable Thereto

as 1:2012cv05835
Plaintiff: United States of America 
Defendant: Approximately $1,588,308 on Deposit in the United States Marshals Service Seized Assets Deposit Account at the Federal Reserve Bank, New York, New York, and All Property Traceable Thereto
Cause Of Action: Civil Forfeiture