US District Court for the Southern District of New York Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 642
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United States Of America v. 2021 Chevy Tahoe, Bearing Vehicle Identification Number 1GNSKPKD2MR102601
as 7:2024cv06713
Plaintiff: United States Of America
Defendant: 2021 Chevy Tahoe, Bearing Vehicle Identification Number 1GNSKPKD2MR102601
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Pina v. New York State Gaming Commission et al We have downloadable decisions or orders for this case
as 1:2024cv05383
Defendant: Sylvia B. Hamer, Marissa Shorenstein, Peter J. Martin J. Mack and others
Plaintiff: Frederick Pina
Cause Of Action: 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
United States Of America v. $878,177.99 formerly on deposit in Wells Fargo account 3538891296, held in the name of Bullpix Solutions LLC, and all monies, funds and assets traceable thereto
as 1:2024cv04874
Plaintiff: United States Of America
Defendant: $878,177.99 formerly on deposit in Wells Fargo account 3538891296, held in the name of Bullpix Solutions LLC, and all monies, funds and assets traceable thereto
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. $56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto et al We have downloadable decisions or orders for this case
as 7:2024cv04529
Defendant: $312,098.86 Formerly On Deposit In JP Morgan Chase Account 909315555 Held In The Name of Zhongyong Trading Inc., And All Monies, Funds And Assets Traceable Thereto, $70,416.62 Formerly On Deposit In Bank of America Account 325079100467 Held In The Name Of YYJ Consulting Corporation, And All Monies, Funds And Assets Traceable Thereto and $56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. All Assets Formerly Contained In Certain Binance Accounts Seized By The Government On Or About February 15, 2022 And All Funds Traceable Thereto To Each Listed Account, Including Accrued Interest We have downloadable decisions or orders for this case
as 1:2024cv03894
Plaintiff: United States Of America
Defendant: All Assets Formerly Contained In Certain Binance Accounts Seized By The Government On Or About February 15, 2022 And All Funds Traceable Thereto To Each Listed Account, Including Accrued Interest
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. $278,640.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2024cv03725
Defendant: $278,640.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A et al We have downloadable decisions or orders for this case
as 1:2024cv03583
Plaintiff: United States of America
Defendant: Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A, Various Firearms Stored in a Premises Located in Bainbridge, New York as Set forth in Exhibit B and Various Ammunition Seized on or about April 3, 2024 as Set forth in Exhibit C
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located at 1 Central Park West, Unit 32G, New York, New York 10023
as 1:2024cv02420
Plaintiff: United States of America
Defendant: Real Property Located at 1 Central Park West, Unit 32G, New York, NY 10023 and Real Property Located at 1 Central Park West, Unit 32G, New York, New York 10023
Claimant: Commissions Import Export S.A. and Ecree LLC
Interested Party: Board of Managers of Trump International Hotel & Tower Condominium
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $149,990 in United States Currency We have downloadable decisions or orders for this case
as 1:2024cv02216
Plaintiff: UNITED STATES OF AMERICA
Defendant: $149,990 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
DeJesus Peguero Brito v. United States of America We have downloadable decisions or orders for this case
as 1:2024cv01800
Plaintiff: Angel DeJesus Peguero Brito
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property

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