New York Forfeiture / Penalty Cases
Cases 71 - 80 of 1,081
United States of America v. $1,032,181.98 in United States currency formerly held in account numbered 1000056327 in the name of Maydaisy Corporation at Forex Capital Markets LLC
as 1:2021cv09320
Plaintiff:
United States of America
Defendant:
$1,032,181.98 in United States currency formerly held in account numbered 1000056327 in the name of Maydaisy Corporation at Forex Capital Markets LLC
Cause Of Action: 18 U.S.C. § 981
United States of America v. A late 12th century Khmer sandstone sculpture depicting standing Prajnaparamita et al
as 1:2021cv09217
Plaintiff:
United States of America
Defendant:
A late 12th century Khmer sandstone sculpture depicting standing Prajnaparamita, A 7th to 8th century Khmer sandstone sculpture depicting standing Surya, An Iron Age Dong Son bronze bell and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. The Real Property and Premises Located at 304 Fifth Avenue, New York, New York 10001, and All Proceeds Traceable Thereto et al
as 1:2021cv06052
Plaintiff:
United States of America
Defendant:
The Real Property and Premises Located at 304 Fifth Avenue, New York, New York 10001, and All Proceeds Traceable Thereto, The Real Property and Premises Located at 4 Valentine Farm Court, Old Brookville, New York 11545, and All Proceeds Traceable Thereto and The Real Property and Premises Located at 210 Pavonia Avenue, Jersey City, New Jersey 07302, and All Proceeds Traceable Thereto
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Mrvic
as 1:2021cv08792
Plaintiff:
United States of America
Defendant:
Vladimir Mrvic
Cause Of Action: 31 U.S.C. § 5321
United States of America v. One Savage Arms Shotgun Bearing Serial Number J107468 et al
as 1:2021cv01148
Plaintiff:
United States of America
Defendant:
One Savage Arms Shotgun Bearing Serial Number J107468, One Mossberg 500A shotgun bearing serial number R394717, 43 rounds of 12-gauge shotgun ammuntion and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $11,897 United States Currency
as 6:2021cv06655
Plaintiff:
United States of America
Defendant:
$11,897 United States Currency
Cause Of Action: 18 U.S.C. § 1961
United States of America v. $2,000,803.84 in United States Currency
as 1:2021cv08339
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,000,803.84 in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Daley
as 1:2021cv00990
Plaintiff:
United States of America
Defendant:
Mary Daley
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994
as 1:2021cv00923
Plaintiff:
United States of America
Defendant:
$49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994, $49,888.09 Seized From Bank of America Account No. 375022063898, Held in the Name of Ali Zeineddine D/B/A Lassa Logistics LLC and $7,024.96 Seized From Bank of America Account No. 375017199406, Held in the Nmae of Ali Zeineddine D/B/A Lassa Logistics LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $4,896,000 in United States Currency
as 1:2021cv06547
Plaintiff:
United States of America
Defendant:
$4,896,000 in United States Currency
Cause Of Action: 18 U.S.C. § 981
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