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

Cases filed
Cases 11 - 20 of 577
United States of America v. Schik
as 1:2020cv02211
Defendant: Walter Schik
Plaintiff: United States of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States Of America v. $457,749.55 in United States Currency formerly on deposit at TD Bank in account number 4332955347 held in the name of Landmass Real Estate Developer We have downloadable decisions or orders for this case
as 1:2020cv02181
Defendant: $457,749.55 in United States Currency formerly on deposit at TD Bank in account number 4332955347 held in the name of Landmass Real Estate Developer
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
Kee v. United States of America We have downloadable decisions or orders for this case
as 1:2020cv01840
Defendant: United States of America
Plaintiff: Charles Michael Kee
Cause Of Action: Motion for Return of Seized Property
United States of America v. CHF 2,362,717.30 in Swiss currency currently on deposit in Credit Suisse (Switzerland) AG account number 0835-1358577-50 held in the name of Roland Mathys, and all assets currently on deposit in Credi We have downloadable decisions or orders for this case
as 1:2020cv00544
Defendant: CHF 2,362,717.30 in Swiss currency currently on deposit in Credit Suisse (Switzerland) AG account number 0835-1358577-50 held in the name of Roland Mathys, and all assets currently on deposit in Credi
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States Of America v. One Pre-Columbian, Peruvian Moche Stirrup Vessel in the Form of a Bean Warrior, Circa 150-550 AD We have downloadable decisions or orders for this case
as 1:2019cv11312
Defendant: One Pre-Columbian, Peruvian Moche Stirrup Vessel in the Form of a Bean Warrior, Circa 150-550 AD
Plaintiff: United States Of America
Cause Of Action: Customs Duties: Forfeiture and Other Penalties
United States Of America v. $44,601 in United States Currency We have downloadable decisions or orders for this case
as 1:2019cv11248
Defendant: $44,601 in United States Currency
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
United States of America v. Cronin et al
as 1:2019cv11194
Defendant: Anne Cronin
Plaintiff: United States of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
Ugwu v. United States of America We have downloadable decisions or orders for this case
as 1:2019cv09239
Plaintiff: Emmanuel Ugwu
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
Azzara v. United States of America
as 7:2019cv08751
Plaintiff: Paul Azzara
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
United States of America v. $26,884.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2019cv08095
Plaintiff: UNITED STATES OF AMERICA
Defendant: $26,884.00 in United States Currency, $73,900.00 in United States Currency, and $142,473.00 in United States Currency, $142,473.00 in United States Currency, $26,884.00 in United States Currency and others
Claimant: Jordan Sudberg
Cause Of Action: Civil Forfeiture

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