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

Cases filed
Cases 11 - 20 of 647
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United States Of America v. $278,640.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2024cv03725
Defendant: $278,640.00 in U.S. Currency
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A et al We have downloadable decisions or orders for this case
as 1:2024cv03583
Plaintiff: United States of America
Defendant: Various Firearms Seized on or about July 7, 2023 from an Apartment Located on Riverdale Avenue, Bronx, New York as Set forth in Exhibit A, Various Firearms Stored in a Premises Located in Bainbridge, New York as Set forth in Exhibit B and Various Ammunition Seized on or about April 3, 2024 as Set forth in Exhibit C
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located at 1 Central Park West, Unit 32G, New York, New York 10023
as 1:2024cv02420
Plaintiff: United States of America
Defendant: Real Property Located at 1 Central Park West, Unit 32G, New York, NY 10023 and Real Property Located at 1 Central Park West, Unit 32G, New York, New York 10023
Claimant: Commissions Import Export S.A. and Ecree LLC
Interested Party: Board of Managers of Trump International Hotel & Tower Condominium
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $149,990 in United States Currency We have downloadable decisions or orders for this case
as 1:2024cv02216
Plaintiff: UNITED STATES OF AMERICA
Defendant: $149,990 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
DeJesus Peguero Brito v. United States of America We have downloadable decisions or orders for this case
as 1:2024cv01800
Plaintiff: Angel DeJesus Peguero Brito
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $52,164,201 in United States Currency We have downloadable decisions or orders for this case
as 1:2023cv10790
Plaintiff: United States of America
Defendant: $52,164,201 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu We have downloadable decisions or orders for this case
as 1:2023cv09304
Plaintiff: United States of America
Defendant: The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
Claimant: Eduard Yurievich Khudainatov and Millemarin Investments Ltd.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $399,109.93 in United States Currency formerly held in escrow by Escrow Showcase, Inc., Escrow File number 4507-HA, from the sale of 2635 Anna Street, Riverside, CA 92506 We have downloadable decisions or orders for this case
as 1:2023cv05750
Defendant: $399,109.93 in United States Currency formerly held in escrow by Escrow Showcase, Inc., Escrow File number 4507-HA, from the sale of 2635 Anna Street, Riverside, CA 92506
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Any and all funds up to and including the sum of $12 million contained in Rathbones Investment Management portfolio 702461, containing accounts 55870246110, 5870246120, 5870246121, and 5870246180 et al We have downloadable decisions or orders for this case
as 1:2023cv05286
Plaintiff: UNITED STATES OF AMERICA
Defendant: Any and all funds up to and including the sum of $12 million contained in Rathbones Investment Management portfolio 702461, containing accounts 55870246110, 5870246120, 5870246121, and 5870246180 and A 7th Century Bronze Statue Depicting the Four-Armed Goddess Durga
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022 We have downloadable decisions or orders for this case
as 1:2023cv04217
Plaintiff: United States of America
Defendant: $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022
Claimant: OM Select LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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