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

Other Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 311
United States of America v. $10,000,000 in United States Currency
as 1:2019cv03978
Defendant: $10,000,000 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. The Painting Formerly Entitled A Family Portrait and Currently Entitled An Amorous Couple or Alternatively A Loving Glance by the Artist Pierre Louis Goudreaux
as 1:2019cv02517
Defendant: THE PAINTING FORMERLY ENTITLED A FAMILY PORTRAIT AND CURRENTLY ENTITLED AN AMOROUS COUPLE OR ALTERNATIVELY A LOVING GLANCE BY THE ARTIST PIERRE LOUIS GOUDREAUX
Alternative Dispute Resolution (Adr) Provider: United States Of America,
Cause Of Action: Civil Forfeiture
McFadden v. U.S.
as 1:2019cv02206
Plaintiff: Denver McFadden
Defendant: U.S.
Cause Of Action: Motion for Return of Seized Property
United States of America v. Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York et al
as 1:2019cv02191
Defendant: Approximately $27,032.05 formerly held in account numbered 6902748448 in the name of Torfinex Corp. at Bank of New York, Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $400,000 in United States Currency
as 1:2018cv11975
Defendant: $400,000 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. $717,200,000 in United States Currency
as 1:2018cv10783
Defendant: $717,200,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. The Painting Known as A Scholar Sharpening His Quill, by the artist Salomon Koninck
as 1:2018cv09611
Defendant: The Painting Known as A Scholar Sharpening His Quill, by the artist Salomon Koninck
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Gentges We have downloadable decisions or orders for this case
as 7:2018cv07910
Defendant: Heinz Gentges
Plaintiff: United States of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States of America v. The Painting Known as Roses in a Black Vase, by the Artist Julian Alden Weir
as 1:2018cv07697
Defendant: The Painting Known as Roses in a Black Vase, by the Artist Julian Alden Weir
Plaintiff: United States of America
Claimant: Vincent Fiorentino
Cause Of Action: Civil Forfeiture
United States of America v. $24,266,300 in United States Currency
as 1:2018cv07320
Defendant: $24,266,300 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture

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