District of Forfeiture / Penalty Cases

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Cases filed


Cases 1 - 10 of 300
UNITED STATES OF AMERICA v. ONE HUNDRED FIFTY GRAMS OF BELUGA STURGEON CAVIAR
as 2:2018cv11403
Defendant: ONE HUNDRED FIFTY GRAMS OF BELUGA STURGEON CAVIAR
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Endangered Species Act
UNITED STATES OF AMERICA v. 50 RIVERSIDE BOULEVARD, UNIT 21B, NEW YORK, NEW YORK et al
as 3:2018cv09293
Plaintiff: UNITED STATES OF AMERICA
Defendant: 50 RIVERSIDE BOULEVARD, UNIT 21B, NEW YORK, NEW YORK, 2 RIVER TERRACE, UNIT 12J, NEW YORK, NEW YORK, 40 BROAD STREET, UNIT 20FG, NEW YORK, NEW YORK and others
Cause Of Action: Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. APPROXIMATELY 400,000 AIRCRAFT PARTS We have downloadable decisions or orders for this case
as 1:2018cv00769
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY 400,000 AIRCRAFT PARTS
Cause Of Action: Custom Duties:0Forfeiture-Immoral Articles
UNITED STATES OF AMERICA v. A TOTAL OF APPROXIMATELY $47,459.35
as 2:2017cv08597
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF APPROXIMATELY $47,459.35
Claimant: ROY JOHANNES GILLAR
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
as 2:2017cv06945
Plaintiff: UNITED STATES OF AMERICA
Defendant: $297,429 IN U.S. CURRENCY SEIZED BY THE FEDERAL BUREAU OF INVESTIGATION FROM JUAN ROMANIELLO
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. THE CONTENTS OF WEDBUSH SECURITIES ACCOUNT NUMBER 8318 et al
as 3:2017cv05334
Plaintiff: UNITED STATES OF AMERICA
Defendant: THE CONTENTS OF WEDBUSH SECURITIES ACCOUNT NUMBER 8318, $1,664,208.29 SEIZED FROM UNION BANK ACCOUNT NUMBER 0996, $35,324.96 SEIZED FROM UNION BANK ACCOUNT NUMBER 4082
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. 3,415,000 IN U.S. CURRENCY We have downloadable decisions or orders for this case
as 2:2017cv04429
Plaintiff: UNITED STATES OF AMERICA
Defendant: 3,415,000 IN U.S. CURRENCY
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. TASIOU
as 2:2017cv03782
Defendant: ARISTIDES TASIOU
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Action to Recovery Money
UNITED STATES v. A TOTAL OF $18,073 in US CURRENCY We have downloadable decisions or orders for this case
as 2:2016cv09364
Plaintiff: UNITED STATES
Defendant: A TOTAL OF $18,073 in US CURRENCY
Cause Of Action: Recovery of Debt to US
UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al
as 2:2016cv09158
Plaintiff: UNITED STATES OF AMERICA
Defendant: ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC., OPTIONSHOUSE ACCOUNT NUMBER 2708 HELD IN THE NAME OF JOSEPH TAUB, BANK OF AMERICA ACCOUNT NUMBER ***9721 HELD IN THE NAME OF M.W. and others
Cause Of Action: Complaint for Forfeiture

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