New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,039
United States of America v. $2,337,674.62 Seized from Metropolitan Commercial Bank Account 0199010765 held in the name of Delacroix Investment Fund
as 1:2022cv10223
Plaintiff: United States of America
Defendant: $2,337,674.62 Seized from Metropolitan Commercial Bank Account 0199010765 held in the name of Delacroix Investment Fund
Cause Of Action: 18 U.S.C. § 098
United States of America v. $5,379,876.94 in United States Currency Formerly on Deposit in Sunflower Bank, N.A. Account 1101996560, Held in the name of OFAC Blocked Account MALOFEYEV
as 1:2022cv10148
Plaintiff: United States of America
Defendant: $5,379,876.94 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNFLOWER BANK, N.A. ACCOUNT 1101996560, HELD IN THE NAME OF OFAC BLOCKED ACCOUNT MALOFEYEV
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
as 1:2022cv00884
Plaintiff: United States of America
Defendant: $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Castaneda v. United States of America, U.S. Department of Justice
as 1:2022cv06723
Plaintiff: Rebecca L Castaneda
Defendant: United States of America, U.S. Department of Justice
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America, U.S. Department of Justice et al
as 1:2022cv06725
Plaintiff: United States of America, U.S. Department of Justice and CAPRICORN GOODS WHOLESALERS LLC
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
CAMARO IMPEX GENERAL TRADING LLC v. United States of America, U.S. Department of Justice
as 1:2022cv06726
Plaintiff: CAMARO IMPEX GENERAL TRADING LLC
Defendant: United States of America, U.S. Department of Justice
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
PERFECT FRAME, LLC v. United States of America, U.S. Department of Justice
as 1:2022cv06750
Plaintiff: PERFECT FRAME, LLC
Defendant: United States of America, U.S. Department of Justice
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $122,507.00 in United States Currency et al
as 1:2022cv09279
Plaintiff: United States of America
Defendant: $122,507.00 in United States Currency and $233,286.00 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Baez
as 1:2022cv09195
Defendant: Alexis Baez, as Administrator of Estate of Luis Baez Noyer
Alternative Dispute Resolution (Adr) Provider: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
United States of America v. Garcia
as 1:2022cv06323
Plaintiff: United States of America
Defendant: Jorge Garcia
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties

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