Southern District of New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 251
UNITED STATES OF AMERICA v. Prashker
as 1:2017cv03896
Plaintiff: UNITED STATES OF AMERICA
Defendant: Ron E. Prashker
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
Bastien v. Brenan
as 1:2017cv03431
Plaintiff: Ernst Emmanuel Bastien
Defendant: John Brenan, Central Intelligence Agency
Cause Of Action: Complaint for Forfeiture
United States of America v. $3,320,043.08 in United States Currency
as 1:2017cv02600
Plaintiff: United States of America
Defendant: $3,320,043.08 in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. $526,087.37 in United States Currency
as 1:2017cv02603
Plaintiff: United States of America
Defendant: $526,087.37 in United States Currency
Cause Of Action: Petition for Return of Property
United States of America v. Kandell
as 1:2017cv01767
Plaintiff: United States of America
Defendant: Theresa G. Kandell
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States of America v. $50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc.
as 1:2016cv09884
Plaintiff: United States of America
Defendant: $50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc.
Cause Of Action: (a)(1)(A) Civil Forfeiture: Money Laundering Control Act
United States of America v. Kinray, LLC
as 1:2016cv09767
Plaintiff: United States of America
Defendant: Kinray, LLC
Cause Of Action: Civil Penalty for violation re controlled substance
United States Of America v. Jackowitz et al
as 1:2016cv06039
Plaintiff: United States Of America
Defendant: Richard Jackowitz, IT Connect, Inc.
Cause Of Action: Communications Act of 1934

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