New York Forfeiture / Penalty Cases

Cases filed
Cases 1 - 10 of 2,290
United States of America v. $160,325,378 in United States Currency
as 1:2020cv03919
Defendant: $160,325,378 IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. One Cuniform Tablet Known as the "Gilgamesh Dream Tablet"
as 1:2020cv02222
Defendant: One Cuniform Tablet Known as the "Gilgamesh Dream Tablet"
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Glaister
as 7:2020cv03583
Defendant: John K. Glaister
Plaintiff: United States of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States of America v. Glaister We have downloadable decisions or orders for this case
as 7:2020cv03581
Defendant: Sarah E. Glaister
Plaintiff: United States of America
Cause Of Action: Penalty; Reports of Currency and Foreign Transaction
United States of America v. $6,680.00 in United States Currency
as 1:2020cv00480
Defendant: $6,680.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $4,730 Formerly on Deposit in Bank of America Account Ending in -6851, Held in the Name of Fardad Izadkhast et al
as 1:2020cv03262
Defendant: $84,650 Formerly Held in Capital One Account Ending in -6115, Held in the Name of Fatemeh Azmandian, $17,000 Formerly on Deposit in Citibank Account Ending in -0108, Held in the Name of Maryam Azmandian, $570 Formerly on Deposit in Bank of America Account Ending in -5282, Held in the Name of Mehdi Kalai and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $51,000,000 in United States Currency
as 1:2020cv03123
Defendant: $51,000,000 in United States Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. ONE 2014 ROLLS ROYCE BEARING VIN# SCA665C50EUX84748 et al
as 6:2020cv06248
Defendant: $100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA, ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569, ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Naim et. al.
as 2:2020cv01826
Defendant: Mariana Naim, Shahin Naim
Plaintiff: United States of America
Cause Of Action: Foreign Bank Account Penalties
United States of America v. 2005 Meredes-Benz CLK 320 et al
as 1:2020cv00453
Defendant: 2005 Meredes-Benz CLK 320, 2012 Cadillac SRX
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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