District of New York Forfeiture / Penalty Cases

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Cases 1 - 10 of 753
United States of America v. The Tapestry Known as the Ambassadors of Rome Offering "The throne to Numa Pomplio"
as 1:2015cv03879
Plaintiff: United States of America
Defendant: The Tapestry Known as the Ambassadors of Rome Offering "The throne to Numa Pomplio
Cause Of Action: a Customs Duties: Forfeiture and Other Penalties
United States of America v. $363.86 et al
as 1:2015cv02943
Defendant: $10,100.28, $100,008.13, $29,100.00 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $82,839.72 et al
as 1:2015cv02865
Defendant: $26,139.93, $262,379.28, $30,650.76 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $36,800.00 in U.S. Currency
as 5:2015cv00598
Plaintiff: United States of America
Defendant: $36,800.00 in U.S. Currency
Cause Of Action: (a)(1)(A) Civil Forfeiture: Money Laundering Control Act
United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al
as 1:2015cv02678
Defendant: Approximately Eight Thousand Nine Hundred Fifteen Dollars and Zero Cents ($8,914.00) more or less in United States Currency Seized from Manhattan Wholesalers, Approximately Ten Thousand Nine Hundred Twenty-Seven Dollars and Zero Cents ($10,927.00), More or Less, Approximately Twenty Six Thousand Two Hundred Eighty-Nine Dollars and Zero Cents ($26,289.00) more or less in United States Currency and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Twenty-Two Types of Drugs in Various Quantities Seized from John D. Kennedy International Airport on May 10, 2010 et al
as 1:2015cv02604
Defendant: Eight Types of Cosmetics in Various Quantities Seized from John F. Kennedy International Airport on May 7, 2010, One Type of Drug or Cosmetic Labeled "Ichtyol Ointment" Seized from John F. Kennedy International Airport on May 7, 2010, Twenty-Two Types of Drugs in Various Quantities Seized from John D. Kennedy International Airport on May 10, 2010 and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 209 Rochelle Park
as 1:2015cv00352
Plaintiff: United States of America
Defendant: The Premises and Real Property with Buildings, Appurtenances, and Improvements at 209 Rochelle Park
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Kornak et al
as 1:2015cv00477
Plaintiff: UNITED STATES OF AMERICA
Defendant: Paul H. Kornak
Garnishee: Integrated Fab Technologies, LLC
Cause Of Action: Garnishment
United States of America v. $18,172.74 United States Currency
as 1:2015cv00277
Plaintiff: United States of America
Defendant: $18,172.74 United States Currency
Cause Of Action: Complaint for Forfeiture
United States Of America v. $6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
as 1:2015cv02237
Plaintiff: United States Of America
Defendant: $6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
Claimant: MAS, Inc. , Ultra Safe Pay, LLC , Western Clearing Corporation, LLC and others
Cause Of Action: Petition for Return of Property
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