New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,074
United States of America v. $30,098.45 in U.S. Currency
as 5:2024cv00131
Plaintiff: United States of America
Defendant: $30,098.45 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately Five Hundred Forty-One Thousand Nine Hundred Fifty-Three Dollars and Zero Cents ($541,953.00) Seized from JP Morgan Chase Na Account Number 928805297 Held In The Name of Jiawig Trade Inc.
as 1:2023cv09585
Plaintiff: United States of America
Defendant: APPROXIMATELY FIVE HUNDRED FORTY-ONE THOUSAND NINE HUNDRED FIFTY-THREE DOLLARS AND ZERO CENTS ($541,953.00) SEIZED FROM JP MORGAN CHASE NA ACCOUNT NUMBER 928805297 HELD IN THE NAME OF JIAWIG TRAD
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
APPROXIMATELY FIVE HUNDRED FORTY-ONE THOUSAND NINE HUNDRED FIFTY-THREE DOLLARS AND ZERO CENTS ($541,953.00) SEIZED FROM JP MORGAN CHASE NA ACCOUNT NUMBER 928805297 HELD IN THE NAME OF JIAWIG TRAD
as 1:2023cv09583
Plaintiff: APPROXIMATELY FIVE HUNDRED FORTY-ONE THOUSAND NINE HUNDRED FIFTY-THREE DOLLARS AND ZERO CENTS ($541,953.00) SEIZED FROM JP MORGAN CHASE NA ACCOUNT NUMBER 928805297 HELD IN THE NAME OF JIAWIG TRAD
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Veeraswamy
as 1:2023cv09379
Plaintiff: United States of America
Defendant: Karen Veeraswamy
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. $52,164,201 in United States Currency
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. Real property commonly known as 26 Everett Road, Colonie, New York, 12205
as 1:2023cv01473
Plaintiff: United States of America
Defendant: Real property commonly known as 26 Everett Road, Colonie, New York, 12205
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Assorted Jewelry, VL: $63,202.00
as 5:2023cv01456
Plaintiff: United States of America
Defendant: Assorted Jewelry, VL: $63,202.00
Claimant: Ivan Rodriguez
Cause Of Action: 28 U.S.C. § 1345 Complaint for 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. Larcher-Muhr
as 2:2023cv07476
Defendant: Thi Larcher-Muhr and Thi Hong Bui
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. Larcher-Muhr
as 1:2023cv07476
Defendant: Thi Larcher-Muhr and Thi Hong Bui
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties

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.


Why Is My Information Online?