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

Cases filed


Cases 1 - 10 of 552
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
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
United States of America v. Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York et al
as 1:2019cv02191
Defendant: Approximately $27,032.05 formerly held in account numbered 6902748448 in the name of Torfinex Corp. at Bank of New York, Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
McFadden v. U.S.
as 1:2019cv02206
Plaintiff: Denver McFadden
Defendant: U.S.
Cause Of Action: Motion for Return of Seized Property
United States of America v. $81,400.00 in United States Currency
as 1:2019cv00987
Plaintiff: UNITED STATES OF AMERICA
Defendant: $81,400.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Attorney's Office, Southern District of New York v. Unknown Defendant
as 1:2019cv00834
Plaintiff: United States Attorney's Office, Southern District of New York
Defendant: Unknown Defendant
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $60,155.00 in United States Currency
as 1:2019cv00841
Plaintiff: UNITED STATES OF AMERICA
Defendant: $60,155.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs

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