US District Court for the Southern District of New York Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 260
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United States of America v. $122,507.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2022cv09279
Plaintiff: United States of America
Defendant: $122,507.00 in United States Currency and $233,286.00 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $233,030.00 in United States currency We have downloadable decisions or orders for this case
as 1:2022cv02372
Defendant: $233,030.00 in United States currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $6,898 In United States Currency We have downloadable decisions or orders for this case
as 1:2021cv10515
Plaintiff: UNITED STATES OF AMERICA
Defendant: $6,898 In United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $66,272 in United States currency We have downloadable decisions or orders for this case
as 1:2021cv05285
Defendant: $66,272 in United States currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $610,210 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv04854
Defendant: $610,210 in United States Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $2,288,487.88 in United States currency et al We have downloadable decisions or orders for this case
as 1:2021cv04404
Defendant: $2,288,487.88 in United States currency and $3,879,446.38 in United States currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $601,869.18 in United States currency formerly on deposit in Wells Fargo Bank, N.A., Account Number 6250628085, held in the name of First Financial Investment Groups, LLC We have downloadable decisions or orders for this case
as 1:2021cv01592
Defendant: $601,869.18 in United States currency formerly on deposit in Wells Fargo Bank, N.A., Account Number 6250628085, held in the name of First Financial Investment Groups, LLC
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $97.18 in United States currency formerly contained in Chase bank account 932729168, held in the name of Sefira Tysons Manager, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00169
Defendant: $68.00 in United States currency formerly contained in Chase Bank account 157793552, held in the name of Sefira Ozarks Manager, LLC, $380.00 in United States currency formerly contained in Chase Bank account 932705036, held in the name of Sefira Tysons U.S. Holding, Inc., $60.00 in United States currency formerly contained in Chase Bank account 131768852, held in the name of Sefira Courthouse Manager, LLC and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $20,000 in United States Currency We have downloadable decisions or orders for this case
as 1:2020cv10722
Defendant: $20,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $57,980 in United States currency We have downloadable decisions or orders for this case
as 7:2020cv09428
Defendant: $57,980 in United States currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981

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