New York Forfeiture / Penalty Cases
Cases 1 - 10 of 2,544
United States of America v. $40,801.00 in U.S. Currency
as 1:2024cv01463
Plaintiff:
United States of America
Defendant:
$40,801.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. $3,435,676.57 In United States Currency Held in General Ledger Account No. 4050720 At Wells Fargo Bank, Inc., et al
as 1:2024cv09189
Defendant:
$3,435,676.57 In United States Currency Held in General Ledger Account No. 4050720 At Wells Fargo Bank, Inc., et al
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Cacace
as 2:2024cv08156
Plaintiff:
M.D. Frank Cacace and United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States Of America v. All Assets and Funds Formerly Contained in Binance Account ID 804093810, Including:143,141.22354808 Internet Computer (IC); 21,040.21498360 Avalanche (AVAX); 7,668,131.89194094 Ripple (XRP); 3,947,566
as 1:2024cv08559
Plaintiff:
United States Of America
Defendant:
All Assets and Funds Formerly Contained in Binance Account ID 804093810, Including:143,141.22354808 Internet Computer (IC); 21,040.21498360 Avalanche (AVAX); 7,668,131.89194094 Ripple (XRP); 3,947,566
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659 et al
as 1:2024cv01345
Defendant:
One 2022 Mercedes Benz, VIN #: W1NYC8AJXNX445045, $467,810.00 in U.S. currency seized from Thread Bank Account ending 1832 held in the name of Capital Investments US, LLC, One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $463,243.41 In United States Currency
as 1:2024cv07990
Defendant:
$463,243.41 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One (1) home built personal computer containing a Western Digital hard drive model WD6401AALS, serial number WMATV7402865
as 3:2024cv01266
Plaintiff:
United States of America
Defendant:
One (1) home built personal computer containing a Western Digital hard drive model WD6401AALS, serial number WMATV7402865
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Various Fiat Currency With An Approximate Value Of $2,300,000 Seized On Or About May 20, 2021, et al
as 1:2024cv07829
Plaintiff:
United States of America
Defendant:
Various Fiat Currency With An Approximate Value Of $2,300,000 Seized On Or About May 20, 2021, et al
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Martinez-Ramos v. United States of America
as 1:2024cv07951
Plaintiff:
Rafael Martinez-Ramos
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. $61,183.58 United States Currency
as 1:2024cv00919
Defendant:
$61,183.58 United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for 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.