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

Other Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 312
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
Huerta Consulting Services, LLC v. Drug Enforcement Administration et al
as 1:2021cv02310
Plaintiff: Huerta Consulting Services, LLC
Defendant: Drug Enforcement Agency (DEA), United States of America, Drug Enforcement Administation
Cause Of Action: Fed. Question
A2B Transportation, Inc. v. United States Of America et al
as 1:2021cv00187
Plaintiff: A2B Transportation, Inc.
Defendant: United States Of America, Federal Bureau of Investigations, US Department of Justice
Cause Of Action: U.S. Defendant
United States of America v. $136,096.57 formerly on deposit in Capital One Bank Account 7528402644, held in the name of Conciliation USA Inc., and all funds traceable thereto, including accrued interest et al We have downloadable decisions or orders for this case
as 1:2021cv00174
Defendant: $136,096.57 formerly on deposit in Capital One Bank Account 7528402644, held in the name of Conciliation USA Inc., and all funds traceable thereto, including accrued interest, $285,874.95 formerly on deposit in Kearny Bank Account 294401377, held in the name of TRM Multiservice LLC, and all funds traceable thereto, including accrued interest
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Solomon
as 1:2020cv10468
Defendant: Julia Solomon
Plaintiff: United States of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States of America v. $12,350,565.35 in United States currency formerly contained in Morgan Stanley account 654-071515, held in the name of Hampus Assets, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv09177
Defendant: $12,350,565.35 in United States currency formerly contained in Morgan Stanley account 654-071515, held in the name of Hampus Assets, Inc., $10,849,434.65 in United States currency formerly contained in Morgan Stanley account 654-072401, held in the name of Kaunas Assets Corp.
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $4,556.30 in United States currency formerly contained in Citibank Account 679-6579966, held in the name of International Purchasing Advisors, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv08950
Defendant: ALL ASSETS CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07415, HELD IN THE NAME OF YELLOW CIRCLE LP, AND ALL FUNDS TRACEABLE THERETO, INCLUDING ACCRUED INTEREST, $4,556.30 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN CITIBANK ACCOUNT 679-6579966, HELD IN THE NAME OF INTERNATIONAL PURCHASING ADVISORS, LLC, $11,021.56 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07031, HELD IN THE NAME OF YELLOW CIRCLE LP and others
Plaintiff: United States of America
Claimant: Yellow Circle LP, JTC Trustees (USA) Ltd., Elias Nousairi Smeke
Cause Of Action: Civil Forfeiture
United States of America v. Any and all future fees owed to Sheldon Silver by Weitz & Luxenberg, P.C. related to any referrals of patients by Robert Taub to Weitz & Luxenberg, P.C. that occurred prior to 2008 We have downloadable decisions or orders for this case
as 1:2020cv06910
Defendant: ANY AND ALL FUTURE FEES OWED TO SHELDON SILVER BY WEITZ & LUXENBERG, P.C. RELATED TO ANY REFERRALS OF PATIENTS BY ROBERT TAUB TO WEITZ & LUXENBERG, P.C. THAT OCCURRED PRIOR TO 2008
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $38,406,717.42 in United States Currency We have downloadable decisions or orders for this case
as 1:2020cv06173
Defendant: $38,406,717.42 in United States Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $621,501.56 in United States currency, formerly contained in PNC Bank Account No. 1225809374 held in the names of "Edward Anderson" and "EA Collection Clearing LLC" We have downloadable decisions or orders for this case
as 1:2020cv05369
Defendant: $621,501.56 in United States currency, formerly contained in PNC Bank Account No. 1225809374 held in the names of "Edward Anderson" and "EA Collection Clearing LLC"
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?