New York Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,005
United States of America v. One Savage Arms Shotgun Bearing Serial Number J107468 et al
as 1:2021cv01148
Plaintiff: United States of America
Defendant: One Savage Arms Shotgun Bearing Serial Number J107468, One Mossberg 500A shotgun bearing serial number R394717, 43 rounds of 12-gauge shotgun ammuntion and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $11,897 United States Currency
as 6:2021cv06655
Plaintiff: United States of America
Defendant: $11,897 United States Currency
Cause Of Action: 18 U.S.C. § 1961
United States of America v. $2,000,803.84 in United States Currency
as 1:2021cv08339
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,000,803.84 in United States Currency
Cause Of Action: 18 U.S.C. § 098
United States of America v. Daley
as 1:2021cv00990
Plaintiff: United States of America
Defendant: Mary Daley
Cause Of Action: Fed. Question
United States of America v. $49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994
as 1:2021cv00923
Plaintiff: United States of America
Defendant: $49,888.09 seized from Bank of America Account No. 375022063898, Held in the name of Ali Zeineddine D/B/A Lassa Logistics LLC, and $7,024.96 seized from Bank of America Account No. 375017994, $49,888.09 Seized From Bank of America Account No. 375022063898, Held in the Name of Ali Zeineddine D/B/A Lassa Logistics LLC and $7,024.96 Seized From Bank of America Account No. 375017199406, Held in the Nmae of Ali Zeineddine D/B/A Lassa Logistics LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $4,896,000 in United States Currency
as 1:2021cv06547
Plaintiff: United States of America
Defendant: $4,896,000 in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. Bouskila
as 1:2021cv04243
Plaintiff: United States of America
Defendant: Cecile Bouskila
Cause Of Action: Foreign Bank Account Penalties
United States of America v. Bouskila
as 2:2021cv04243
Plaintiff: United States of America
Defendant: Cecile Bouskila
Cause Of Action: 31 U.S.C. § 5221
United States of America v. Trendel et al
as 2:2021cv04167
Plaintiff: United States of America
Defendant: Erich Trendel and Nella Trendel
Cause Of Action: 28 U.S.C. § 1331
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff: Kobe Adjei Blankson
Defendant: ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: Forfeiture

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