US District Court for the Southern District of New York Forfeiture / Penalty Cases
Cases 121 - 130 of 344
United States Of America v. $175,000.00 in United States currency
as 1:2015cv05150
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Any and all assets held in account numbers 102162418400, 102162418260, and 102162419780 at Bank of New York Mellon SA/NV, Brussels, Belgium, on behalf of First Global Investments SPC Limiteds AAA Rate et al
as 1:2015cv05063
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $67,454.23 in U.S. Currency
as 7:2015cv04237
Plaintiff:
United States of America
Defendant:
$67,454.23 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. The Tapestry Known as the Ambassadors of Rome Offering "The throne to Numa Pomplio"
as 1:2015cv03879
Plaintiff:
United States of America
Defendant:
The Tapestry Known as the Ambassadors of Rome Offering "The throne to Numa Pomplio
Claimant:
Jaime Gandarillas Infante
Cause Of Action: 19 U.S.C. § 1595
United States Of America v. $6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
as 1:2015cv02237
Plaintiff:
United States Of America
Defendant:
$6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
Claimant:
MAS, Inc. , Ultra Safe Pay, LLC , Western Clearing Corporation, LLC and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Approximately $30.007 seized from account number X66-830114 at fidelity et al
as 1:2015cv02122
Plaintiff:
United States of America
Defendant:
Approximately $30.007 seized from account number X66-830114 at fidelity, Approximately $193,781 seized from account number X78-186498 at Fidelity, Approximately $4,606.71 seized from account number 9349840125 at Wells Fargo and others
Claimant:
GTG, Inc.
Cause Of Action: 18 U.S.C. § 1345
United States Of America v. $300,000,000 in United States Currency
as 1:2015cv01825
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. All Right, Title and Interest in the Assets of Gourmet Boutique of NY LLC
as 1:2014cv09820
Plaintiff:
United States Of America
Defendant:
All Right, Title and Interest in the Assets of Gourmet Boutique of NY LLC
Cause Of Action: 18 U.S.C. § 981
Rodriguez v. United States of America
as 1:2014cv08214
Petitioner:
Cleopatra Rodriguez
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1651
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