US District Court for the Southern District of New York Forfeiture / Penalty Cases
Cases 101 - 110 of 344
United States of America v. Approximately $15,130,889.39 in United States Currency, formerly on deposit at Bridgeview Bank, in the name of Optimal Payments Corporation and Opimal Payments Inc. et al
as 1:2016cv06840
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $9,114,342 in United States Currency formerly on Deposit in Account Number 775210133, in the name of Citadel Commerce Corp., at First Regional Bank
as 1:2016cv06837
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. Jackowitz et al
as 1:2016cv06039
Defendant:
Jackowitz, Richard Jackowitz and IT Connect, Inc.
Plaintiff:
United States Of America
Cause Of Action: 47 U.S.C. § 151 Communications Act of 1934
United States Of America v. $32,470.00 in United States Currency
as 1:2016cv05590
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Certain Funds on Deposit in Various Accounts Detailed Herein, and All Funds Traceable Thereto
as 1:2016cv02800
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $48 Million in United States Currency
as 1:2016cv02337
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $3,417,469 in United States Currency
as 1:2016cv01898
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $40,000,000 in United States Currency
as 1:2016cv01865
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. One Roman Marble Peplophoros Statue Stolen from the Villa Torlonia in Rome, Italy
as 1:2016cv01472
Plaintiff:
United States Of America
Defendant:
One Roman Marble Peplophoros Statue Stolen from the Villa Torlonia in Rome, Italy
Cause Of Action: 19 U.S.C. § 1595
United States of America v. All Funds Held in Account Number CH1408760000050335300 at Lombard Odier Darier Hentsch & Cie Bank, Switzerland, on Behalf of Takilant Limited, and Any Property Traceable Thereto et al
as 1:2016cv01257
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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