Second Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 1,113
United States of America v. Approximately One Million Two Hundred Fifty Eight Thousand Six Hundred Eighty Eight Dollars, More or Less
as 1:2018cv05216
Defendant: Approximately One Million Two Hundred Fifty Eight Thousand Six Hundred Eighty Eight Dollars, More or Less
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Umited States of America v. $242,088.18 United States Currency
as 1:2018cv00981
Defendant: $242,088.18 United States Currency
Plaintiff: Umited States of America, United States of America
Cause Of Action: USA Plaintiff
United States of America v. Gentges
as 7:2018cv07910
Defendant: Heinz Gentges
Plaintiff: United States of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States of America v. The Painting Known as Roses in a Black Vase, by the Artist Julian Alden Weir
as 1:2018cv07697
Defendant: The Painting Known as Roses in a Black Vase, by the Artist Julian Alden Weir
Plaintiff: United States of America
Claimant: Vincent Fiorentino
Cause Of Action: Civil Forfeiture
United States of America v. $24,266,300 in United States Currency
as 1:2018cv07320
Defendant: $24,266,300 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. The Premises and Real Property with All Buildings, Appurtenances, and Improvements, Located at 210 Drake Drive, Rochester, New York, That Is, All That Tract or Parcel of Land, Situated in the Town of Irondequoit, County of
as 6:2018cv06569
Defendant: THE PREMISES AND REAL PROPERTY WITH ALL BUILDINGS, APPURTENANCES, AND IMPROVEMENTS, LOCATED AT 210 DRAKE DRIVE, ROCHESTER, NEW YORK, THAT IS, ALL THAT TRACT OR PARCEL OF LAND, SITUATED IN THE TOWN OF
Plaintiff: United States of America
Claimant: Judy Perkins, Bernard Perkins, Joshua Perkins
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD et al
as 6:2018cv06558
Defendant: $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $8,309.52 in United States Currency
as 1:2018cv00820
Defendant: $8,309.52 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $126,841.13 United States Currency et al
as 1:2018cv00772
Defendant: $35,284.06 United States Currency, $126,841.13 United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $16,378 United States Currency et al
as 1:2018cv00758
Defendant: $16,378 United States Currency, $3,079 Canadian Currency
Plaintiff: United States of America
Claimant: Sely Lau Cheng
Cause Of Action: Complaint for Forfeiture

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