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

Cases filed


Cases 1 - 10 of 556
Koenig v. US Federal Internal Revenue Service et al
as 1:2019cv07919
Defendant: Wilbur Properties, US Federal Internal Revenue Service, Bessemer Trust Company and others
Plaintiff: Robert Koenig
Cause Of Action: Fed. Question
United States of America v. $57,162 in United States Currency
as 1:2019cv07323
Defendant: $57,162 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $409,805 in United States Currency
as 1:2019cv06892
Defendant: $409,805 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
Williams v. United States of America
as 1:2019cv05692
Plaintiff: John T. Williams
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
United States of America v. Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest
as 1:2019cv04563
Defendant: Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
as 1:2019cv04210
Defendant: The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
Plaintiff: United States of America
Claimant: Frederick Warmbier, Cynthia Warmbier
United States of America v. $10,000,000 in United States Currency
as 1:2019cv03978
Defendant: $10,000,000 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
Salameh v. United States of America
as 1:2019cv04002
Plaintiff: Mohammad Salameh
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
United States of America v. The Painting Formerly Entitled A Family Portrait and Currently Entitled An Amorous Couple or Alternatively A Loving Glance by the Artist Pierre Louis Goudreaux
as 1:2019cv02517
Defendant: THE PAINTING FORMERLY ENTITLED A FAMILY PORTRAIT AND CURRENTLY ENTITLED AN AMOROUS COUPLE OR ALTERNATIVELY A LOVING GLANCE BY THE ARTIST PIERRE LOUIS GOUDREAUX
Alternative Dispute Resolution (Adr) Provider: United States Of America,
Cause Of Action: Civil Forfeiture
McFadden v. U.S.
as 1:2019cv02206
Plaintiff: Denver McFadden
Defendant: U.S.
Cause Of Action: Motion for Return of Seized Property

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