US District Court for the Southern District of New York Forfeiture / Penalty Cases
Cases 41 - 50 of 635
United States of America v. $2,288,487.88 in United States currency et al
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. $12,000 in United States Currency
as 1:2021cv03931
Defendant:
$12,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. All monies, funds and assets contained in Merrill Lynch account XXXX7N02, held in the name of "Aurelia Infrastructure, Inc.," and all funds traceable thereto, including accrued interest
as 1:2021cv03918
Defendant:
All monies, funds and assets contained in Merrill Lynch account XXXX7N02, held in the name of "Aurelia Infrastructure, Inc.," and all funds traceable thereto, including accrued interest and Aurelia Infrastructure, Inc.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. MB Financial Cashier's Check 13430651, Payable to Mivvel Inc. to close MB Financial Bank Account Number 9999140566 et al
as 1:2021cv03646
Defendant:
MB Financial Cashier's Check 13430652, Payable to Tullow Inc. to Close MB Financial Bank Account Number 9999140572 and MB Financial Cashier's Check 13430651, Payable to Mivvel Inc. to close MB Financial Bank Account Number 9999140566
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. The Tanker Vessel Known As The "Courageous," Bearing International Maritime Organization Number 8617524
as 1:2021cv03636
Defendant:
The Tanker Vessel Known As The "Courageous," Bearing International Maritime Organization Number 8617524
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $9,700,000 in United States Currency
as 1:2021cv02696
Defendant:
$9,700,000 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
Huerta Consulting Services, LLC v. Drug Enforcement Administration et al
as 1:2021cv02310
Plaintiff:
Huerta Consulting Services, LLC
Defendant:
Drug Enforcement Agency (DEA), United States of America and Drug Enforcement Administation
Cause Of Action: 28 U.S.C. § 1331
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
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
A2B Transportation, Inc. v. United States Of America et al
as 1:2021cv00187
Plaintiff:
A2B Transportation, Inc.
Defendant:
United States Of America, Federal Bureau of Investigations and US Department of Justice
Cause Of Action: 28 U.S.C. § 1346
United States of America v. $136,096.57 formerly on deposit in Capital One Bank Account 7528402644, held in the name of Conciliation USA Inc., and all funds traceable thereto, including accrued interest et al
as 1:2021cv00174
Defendant:
$136,096.57 formerly on deposit in Capital One Bank Account 7528402644, held in the name of Conciliation USA Inc., and all funds traceable thereto, including accrued interest and $285,874.95 formerly on deposit in Kearny Bank Account 294401377, held in the name of TRM Multiservice LLC, and all funds traceable thereto, including accrued interest
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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