District of New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 743
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
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
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. One Painting Known as "La Coiffeuse" by Pablo Picasso
as 1:2015cv01002
Defendant: One Painting Known as "La Coiffeuse" by Pablo Picasso
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Butcher
as 5:2015cv00184
Plaintiff: United States of America
Defendant: James Butcher
Garnishee: Day Scarafile & Read Inc.
Cause Of Action: Garnishment
United States of America v. $400,000.00 in United States Currency
as 1:2015cv00095
Plaintiff: United States of America
Defendant: $400,000.00 in United States Currency
Cause Of Action: USA Plaintiff
United States of America v. One 2005 Ford GT Coupe et al
as 1:2015cv00045
Plaintiff: United States of America
Defendant: One 2005 Ford GT Coupe, One 2000 Ferrari 360 Modena F1
Claimant: Eugene Gosy
Cause Of Action: Foreclosure
United States of America v. Jenkins et al
as 6:2015cv00018
Plaintiff: United States of America
Defendant: Joseph Jenkins
Garnishee: Ameriprise Financial
Cause Of Action: Garnishment
United States of America v. Indigo Wireless, Inc.
as 5:2014cv01553
Plaintiff: United States of America
Defendant: Indigo Wireless, Inc.
Cause Of Action: Forfeiture
United States of America v. $1,084,170.78 seized from Seacomm Federal Credit Union checking account numbers xxxx3930 S0000 and xxxx3930 S0005 in the name of Kanienkehaka Kanonhsesne
as 8:2014cv01537
Plaintiff: United States of America
Defendant: $1,084,170.78 seized from Seacomm Federal Credit Union Checking Account Numbers xxxx3930 S0000 and xxxx3930 S0005 in the name of Kanienkehaka Kanonhsesne
Cause Of Action: Petition for Return of Property
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