Second Circuit Forfeiture / Penalty Cases
Cases 1 - 10 of 1,327
United States Of America v. $3,435,676.57 In United States Currency Held in General Ledger Account No. 4050720 At Wells Fargo Bank, Inc., et al
as 1:2024cv09189
Defendant:
$3,435,676.57 In United States Currency Held in General Ledger Account No. 4050720 At Wells Fargo Bank, Inc., et al
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Cacace
as 2:2024cv08156
Plaintiff:
M.D. Frank Cacace and United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. Contents of UMB Bank Account Number Ending in 9123 et al
as 3:2024cv01822
Defendant:
Contents of UMB Bank Account Number Ending in 9123, Contents of Sunflower Bank Account Number Ending in 2583, Contents of JP Morgan Chase Account Number Ending in 0861 and others
Plaintiff:
USA
Claimant:
R&P Retreat Airbnb LLC, CP Homes and Properties LLC, Creative Family Trust and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. All Assets and Funds Formerly Contained in Binance Account ID 804093810, Including:143,141.22354808 Internet Computer (IC); 21,040.21498360 Avalanche (AVAX); 7,668,131.89194094 Ripple (XRP); 3,947,566
as 1:2024cv08559
Plaintiff:
United States Of America
Defendant:
All Assets and Funds Formerly Contained in Binance Account ID 804093810, Including:143,141.22354808 Internet Computer (IC); 21,040.21498360 Avalanche (AVAX); 7,668,131.89194094 Ripple (XRP); 3,947,566
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659 et al
as 1:2024cv01345
Defendant:
One 2022 Mercedes Benz, VIN #: W1NYC8AJXNX445045, $467,810.00 in U.S. currency seized from Thread Bank Account ending 1832 held in the name of Capital Investments US, LLC, One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $463,243.41 In United States Currency
as 1:2024cv07990
Defendant:
$463,243.41 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One (1) home built personal computer containing a Western Digital hard drive model WD6401AALS, serial number WMATV7402865
as 3:2024cv01266
Plaintiff:
United States of America
Defendant:
One (1) home built personal computer containing a Western Digital hard drive model WD6401AALS, serial number WMATV7402865
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Various Fiat Currency With An Approximate Value Of $2,300,000 Seized On Or About May 20, 2021, et al
as 1:2024cv07829
Plaintiff:
United States of America
Defendant:
Various Fiat Currency With An Approximate Value Of $2,300,000 Seized On Or About May 20, 2021, et al
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Martinez-Ramos v. United States of America
as 1:2024cv07951
Plaintiff:
Rafael Martinez-Ramos
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $61,183.58 United States Currency
as 1:2024cv00919
Defendant:
$61,183.58 United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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