Cases filed in the Second Circuit Courts
Cases 21 - 30 of 928
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United States of America v. $267,808.00 in United States Currency et al
as 6:2023cv06353
Plaintiff: United States of America
Defendant: $267,808.00 in United States Currency, One 10k Rose Gold Diamond Chain with Spade Design on Clasp and One 18k Rose Gold Rolex Oyster Perpetual Watch
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $51,231.00 United States Currency We have downloadable decisions or orders for this case
as 6:2023cv06288
Plaintiff: USA and United States of America
Defendant: $51,231.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022 We have downloadable decisions or orders for this case
as 1:2023cv04217
Plaintiff: United States of America
Defendant: $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022
Claimant: OM Select LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $424,753 in United States Currency We have downloadable decisions or orders for this case
as 1:2023cv03151
Plaintiff: United States of America
Defendant: $424,753 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $1,899,719.65 in United States currency, formerly on deposit at JP Morgan Chase in account 291688379
as 1:2023cv02987
Defendant: United States of America, $1,899,719.65 in United States currency, formerly on deposit at JP Morgan Chase in account 291688379, $91,398.28 in United States currency, formerly on deposit at JP Morgan Chase in account 931919133 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $4,000.00 in United States Currency
as 3:2023mc00027
Plaintiff: USA
Defendant: $4,000.00 in United States Currency
United States of America v. $4,230 United States Currency
as 1:2023cv00253
Plaintiff: United States of America
Defendant: $4,230 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $2,182.00 in United States Currency et al
as 3:2023cv00271
Plaintiff: USA
Defendant: $2,182.00 in United States Currency
Claimant: Carleton Forbes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Ryzhov v. $5,379,876.94 In United States Currency Formerly on Deposit in Sunflower Bank, NA et al We have downloadable decisions or orders for this case
as 1:2023cv01072
Plaintiff: Evgeny Ryzhov
Defendant: $5,379,876.94 In United States Currency Formerly on Deposit in Sunflower Bank, NA, Konstantin Malofeyev and Tsargrad TV
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $10,777 United States Currency
as 1:2023cv00105
Plaintiff: United States of America
Defendant: $10,777 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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