Second Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,095
United States of America v. Approximately $447,420.00 in U.S. Currency
as 1:2019cv03528
Defendant: Approximately $447,420.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest
as 1:2019cv04563
Defendant: Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Bernstein et al
as 1:2019cv02912
Defendant: Yana Bernstein, Daniel Bernstein
Plaintiff: United States of America
Cause Of Action: Foreign Bank Account Penalties
United States of America v. The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
as 1:2019cv04210
Defendant: The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
Plaintiff: United States of America
Claimant: Frederick Warmbier, Cynthia Warmbier
United States of America v. $10,000,000 in United States Currency
as 1:2019cv03978
Defendant: $10,000,000 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
USA v. Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank et al
as 3:2019cv00614
Plaintiff: USA
Claimant: Kimberly A. Devoe, Gary S. Devoe, Stephen Consulting Group, LLC
Defendant: Contents of Account Ending 0524 Held in the Name of Stephen Consulting Group, LLC Defined Benefit at UBS Financial Services, Inc., Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank, Contents of Account Ending 5421 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank and others
Cause Of Action: Complaint for Forfeiture
United States of America v. One Hundred Twenty Thousand, Five Hundred Ninety Five Dollars and Forty Cents
as 2:2019cv00045
Defendant: One Hundred Twenty Thousand, Five Hundred Ninety Five Dollars and Forty Cents
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. The Painting Formerly Entitled A Family Portrait and Currently Entitled An Amorous Couple or Alternatively A Loving Glance by the Artist Pierre Louis Goudreaux
as 1:2019cv02517
Defendant: THE PAINTING FORMERLY ENTITLED A FAMILY PORTRAIT AND CURRENTLY ENTITLED AN AMOROUS COUPLE OR ALTERNATIVELY A LOVING GLANCE BY THE ARTIST PIERRE LOUIS GOUDREAUX
Alternative Dispute Resolution (Adr) Provider: United States Of America,
Cause Of Action: Civil Forfeiture
United States of America v. Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York et al
as 1:2019cv02191
Defendant: Approximately $27,032.05 formerly held in account numbered 6902748448 in the name of Torfinex Corp. at Bank of New York, Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
McFadden v. U.S.
as 1:2019cv02206
Plaintiff: Denver McFadden
Defendant: U.S.
Cause Of Action: Motion for Return of Seized Property

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