U.S. District Court for the Southern District of New York Forfeiture / Penalty Cases
Cases 1 - 10 of 356
United States of America v. 316 Bitcoin Transferred to the Government's Custody on or about October 1, 2020
as 1:2025cv02086
Plaintiff:
United States of America
Defendant:
316 Bitcoin Transferred to the Government's Custody on or about October 1, 2020
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One late 12th/early 13th century bronze figure of Kaliya- Krishna with green patina, Khmer, Bayon period, with a height of 10 1/2 inches et al
as 1:2025cv01813
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One late 12th/early 13th century bronze figure of Kaliya- Krishna with green patina, Khmer, Bayon period, with a height of 10 1/2 inches, One 12th century standing Shiva bronze with green patina statue with a height of 15 inches, Khmer, Angkor period, One 6th century bronze Buddha with green patina, Cambodia, Angkor Borei period, with a height of 12.5 inches and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Ruff v. United States of America et al
as 1:2025cv01676
Plaintiff:
Bobbie Deanna Ruff
Defendant:
United States of America and Steven Stebbins
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Of America v. All Right, Title and Interest in the Real Property and Appurtenances Thereto Known as 3267 Decatur Avenue, Bronx, New York 10467, listed as Block 3351, Lot 49 in the Office of the County Clerk and register of Bronx County,
as 1:2025cv01019
Plaintiff:
United States Of America
Defendant:
3267 Decatur Avenue. Bronx, New York 10467
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $120,000 In United States Currency Seized By The Government From Taras Kruts On Or About February 22, 2024 et al
as 1:2025cv00931
Plaintiff:
United States of America
Defendant:
$120,000 In United States Currency Seized By The Government From Taras Kruts On Or About February 22, 2024 and $318,501 In United States Currency Seized By The Government On Or About February 22, 2024 From A Residence Located On Avenue K, Brooklyn, New York
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. $3,435,676.57 In United States Currency Held in General Ledger Account No. 4050720 At Wells Fargo Bank, Inc.
as 1:2024cv09189
Plaintiff:
United States Of America
Defendant:
$3,435,676.57 In United States Currency Held in General Ledger Account No. 4050720 At Wells Fargo Bank, Inc.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. All Assets and Funds Formerly Contained in Binance Account ID 804093810, Including:143,141.22354808 Internet Computer (IC); 21,040.21498360 Avalanche (AVAX); 7,668,131.89194094 Ripple (XRP); 3,947,566
as 1:2024cv08559
Plaintiff:
United States Of America
Defendant:
All Assets and Funds Formerly Contained in Binance Account ID 804093810, Including:143,141.22354808 Internet Computer (IC); 21,040.21498360 Avalanche (AVAX); 7,668,131.89194094 Ripple (XRP); 3,947,566
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $463,243.41 In United States Currency
as 1:2024cv07990
Defendant:
$463,243.41 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Various Fiat Currency With An Approximate Value Of $2,300,000 Seized On Or About May 20, 2021, et al
as 1:2024cv07829
Plaintiff:
United States of America
Defendant:
Approximately 38 Luxury-Brand Watches Seized On Or About May 20, 2021 From the Residence of URS Meisterhans Located In Nicosia, Cyprus and Various Fiat Currency With An Approximate Value Of $2,300,000 Seized On Or About May 20, 2021 From the Residence of URS Meiserhans Located in Nicosia, Cyprus
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Martinez-Ramos v. United States of America
as 1:2024cv07951
Plaintiff:
Rafael Martinez-Ramos
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
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