Southern District of New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 242
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
United States Of America v. $32,470.00 in United States Currency
as 1:2016cv05590
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Certain Funds on Deposit in Various Accounts Detailed Herein, and All Funds Traceable Thereto
as 1:2016cv02800
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
United States Of America v. $48 Million in United States Currency
as 1:2016cv02337
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
United States Of America v. $3,417,469 in United States Currency
as 1:2016cv01898
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
United States Of America v. $40,000,000 in United States Currency
as 1:2016cv01865
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
United States Of America v. One Roman Marble Peplophoros Statue Stolen from the Villa Torlonia in Rome, Italy
as 1:2016cv01472
Plaintiff: United States Of America
Defendant: One Roman Marble Peplophoros Statue Stolen from the Villa Torlonia in Rome, Italy
Cause Of Action: a Customs Duties: Forfeiture and Other Penalties
United States Of America v. $219,250,000 in United States Currency
as 1:2016cv00886
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
Koenig v. US Federal Internal Revenue Service et al
as 1:2016cv00304
Plaintiff: Robert J. Koenig
Defendant: US Federal Internal Revenue Service, Bessemer Trust Company , Wilbur Properties
Cause Of Action: Fed. Question: Other

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