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

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 311
United States of America v. $66,272 in United States currency
as 1:2021cv05285
Defendant: $66,272 in United States currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $35,782,375 in United States Currency
as 1:2021cv05171
Defendant: $35,782,375 in United States Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $3,800,000 in United States currency
as 7:2021cv05066
Defendant: $3,800,000 in United States currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $610,210 in United States Currency
as 1:2021cv04854
Defendant: $610,210 in United States Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Glaister
as 7:2021cv04773
Defendant: John K. Glaister
Plaintiff: United States of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States of America v. All monies, funds and assets contained in Merrill Lynch account XXXX7N02, held in the name of "Aurelia Infrastructure, Inc.," and all funds traceable thereto, including accrued interest We have downloadable decisions or orders for this case
as 1:2021cv03918
Defendant: All monies, funds and assets contained in Merrill Lynch account XXXX7N02, held in the name of "Aurelia Infrastructure, Inc.," and all funds traceable thereto, including accrued interest
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $12,000 in United States Currency
as 1:2021cv03931
Defendant: $12,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. The Tanker Vessel Known As The "Courageous," Bearing International Maritime Organization Number 8617524 We have downloadable decisions or orders for this case
as 1:2021cv03636
Defendant: The Tanker Vessel Known As The "Courageous," Bearing International Maritime Organization Number 8617524
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. MB Financial Cashier's Check 13430651, Payable to Mivvel Inc. to close MB Financial Bank Account Number 9999140566 et al
as 1:2021cv03646
Defendant: MB Financial Cashier's Check 13430652, Payable to Tullow Inc. to Close MB Financial Bank Account Number 9999140572, MB Financial Cashier's Check 13430651, Payable to Mivvel Inc. to close MB Financial Bank Account Number 9999140566
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $9,700,000 in United States Currency
as 1:2021cv02696
Defendant: $9,700,000 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture

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