US District Court for the Southern District of New York Forfeiture / Penalty Cases
Cases 91 - 100 of 638
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: 18 U.S.C. § 981
McFadden v. U.S.
as 1:2019cv02206
Plaintiff:
Denver McFadden
Defendant:
U.S.
Cause Of Action: 18 U.S.C. § 3114
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 and 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: 28 U.S.C. § 1395
United States of America v. $81,400.00 in United States Currency
as 1:2019cv00987
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$81,400.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $60,155.00 in United States Currency
as 1:2019cv00841
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$60,155.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States Attorney's Office, Southern District of New York v. Unknown Defendant
as 1:2019cv00834
Plaintiff:
United States Attorney's Office, Southern District of New York
Defendant:
Unknown Defendant
Cause Of Action: 21 U.S.C. § 881
Robinson v. US Dept Justice US DEA et al
as 1:2019cv00459
Defendant:
Saratoga County DA Office, Saratoga County Sheriff Michael Zurlo, Saratoga County Sheriff's Department and others
Plaintiff:
Keisha Robinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $400,000 in United States Currency
as 1:2018cv11975
Defendant:
$400,000 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. $55,486.00 in United States Currency
as 1:2018cv11182
Defendant:
$55,486.00 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Faraz Monemzadeh
Cause Of Action: 18 U.S.C. § 981
United States of America v. $717,200,000 in United States Currency
as 1:2018cv10783
Defendant:
$717,200,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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