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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 289
United States of America v. $160,325,378 in United States Currency
as 1:2020cv03919
Defendant: $160,325,378 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Glaister
as 7:2020cv03583
Defendant: John K. Glaister
Plaintiff: United States of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States of America v. Glaister We have downloadable decisions or orders for this case
as 7:2020cv03581
Defendant: Sarah E. Glaister
Plaintiff: United States of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States of America v. $4,730 Formerly on Deposit in Bank of America Account Ending in -6851, Held in the Name of Fardad Izadkhast et al
as 1:2020cv03262
Defendant: $84,650 Formerly Held in Capital One Account Ending in -6115, Held in the Name of Fatemeh Azmandian, $17,000 Formerly on Deposit in Citibank Account Ending in -0108, Held in the Name of Maryam Azmandian, $570 Formerly on Deposit in Bank of America Account Ending in -5282, Held in the Name of Mehdi Kalai and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $51,000,000 in United States Currency We have downloadable decisions or orders for this case
as 1:2020cv03123
Defendant: $51,000,000 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States Of America v. $457,749.55 in United States Currency formerly on deposit at TD Bank in account number 4332955347 held in the name of Landmass Real Estate Developer
as 1:2020cv02181
Defendant: $457,749.55 in United States Currency formerly on deposit at TD Bank in account number 4332955347 held in the name of Landmass Real Estate Developer
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
United States of America v. Schik
as 1:2020cv02211
Defendant: Walter Schik
Plaintiff: United States of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
Kee v. United States of America We have downloadable decisions or orders for this case
as 1:2020cv01840
Defendant: United States of America
Plaintiff: Charles Michael Kee
Cause Of Action: Motion for Return of Seized Property
United States of America v. CHF 2,362,717.30 in Swiss currency currently on deposit in Credit Suisse (Switzerland) AG account number 0835-1358577-50 held in the name of Roland Mathys, and all assets currently on deposit in Credi We have downloadable decisions or orders for this case
as 1:2020cv00544
Defendant: CHF 2,362,717.30 in Swiss currency currently on deposit in Credit Suisse (Switzerland) AG account number 0835-1358577-50 held in the name of Roland Mathys, and all assets currently on deposit in Credi
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States Of America v. One Pre-Columbian, Peruvian Moche Stirrup Vessel in the Form of a Bean Warrior, Circa 150-550 AD We have downloadable decisions or orders for this case
as 1:2019cv11312
Defendant: One Pre-Columbian, Peruvian Moche Stirrup Vessel in the Form of a Bean Warrior, Circa 150-550 AD
Plaintiff: United States Of America
Cause Of Action: Customs Duties: Forfeiture and Other Penalties

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