Second Circuit Forfeiture / Penalty Cases

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Cases 61 - 70 of 1,309
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Castaneda v. United States of America, U.S. Department of Justice
as 1:2022cv06723
Plaintiff: Rebecca L Castaneda
Defendant: United States of America, U.S. Department of Justice
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
PERFECT FRAME, LLC v. United States of America, U.S. Department of Justice
as 1:2022cv06750
Plaintiff: PERFECT FRAME, LLC
Defendant: United States of America, U.S. Department of Justice
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Baez
as 1:2022cv09195
Defendant: Alexis Baez, as Administrator of Estate of Luis Baez Noyer and Alexis Baez
Alternative Dispute Resolution (Adr) Provider: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
United States of America v. $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment," We have downloadable decisions or orders for this case
as 1:2022cv09103
Plaintiff: United States of America
Defendant: $105,824.58 SEIZED FROM METROPOLITAN COMMERCIAL BANK ACCOUNT 0199010773, HELD IN THE NAME OF PARTNERS CAPITAL INVESTMENT and $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment,"
Cause Of Action: 18 U.S.C. § 098
USA v. Contents of the Binance Account
as 3:2022cv01308
Plaintiff: USA
Defendant: Contents of the Binance Account
Claimant: Sanjay Laljibhai Ahir
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Garcia
as 1:2022cv06323
Plaintiff: United States of America
Defendant: Jorge Garcia
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. $191,843.75 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv01057
Plaintiff: United States of America
Defendant: $191,843.75 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $14,291.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv01040
Plaintiff: United States of America
Defendant: $14,291.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $13,118.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv00998
Plaintiff: United States of America
Defendant: $13,118.00 in U.S. Currency
Claimant: Vernon J. Wright, Jr.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv07079
Plaintiff: United States of America
Defendant: $124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc., JP Morgan Cashiers Check 9551009098 In The Amount of $412,000, Made Payable To Feliciano Appraisal Services, $320,000 in United States Currency Representing The Funds Associated With JP Morgan Cashiers Check 9551009099, Made Payable To Smile Dental Lab LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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