Other Cases filed in the US District Court for the Southern District of New York
Cases 31 - 40 of 344
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United States of America v. A late 12th century Khmer sandstone sculpture depicting standing Prajnaparamita et al We have downloadable decisions or orders for this case
as 1:2021cv09217
Plaintiff: United States of America
Defendant: A late 12th century Khmer sandstone sculpture depicting standing Prajnaparamita, A 7th to 8th century Khmer sandstone sculpture depicting standing Surya, An Iron Age Dong Son bronze bell and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Mrvic We have downloadable decisions or orders for this case
as 1:2021cv08792
Plaintiff: United States of America
Defendant: Vladimir Mrvic
Cause Of Action: 31 U.S.C. § 5321
United States of America v. $2,000,803.84 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv08339
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,000,803.84 in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $4,896,000 in United States Currency We have downloadable decisions or orders for this case
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. A 10th Century Cambodian Sandstone Sculpture Depicting Skanda on a Peacock We have downloadable decisions or orders for this case
as 1:2021cv06065
Plaintiff: United States of America
Defendant: A 10th Century Cambodian Sandstone Sculpture Depicting Skanda on a Peacock
Cause Of Action: 18 U.S.C. § 981
United States of America v. $35,782,375 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv05171
Defendant: $35,782,375 in United States Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $3,800,000 in United States currency We have downloadable decisions or orders for this case
as 7:2021cv05066
Defendant: $3,800,000 in United States currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Glaister We have downloadable decisions or orders for this case
as 7:2021cv04773
Defendant: John K. Glaister
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5321
United States of America v. $12,000 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv03931
Defendant: $12,000 in United States Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. All monies, funds and assets contained in Merrill Lynch account XXXX7N02, held in the name of "Aurelia Infrastructure, Inc.," and all funds traceable thereto, including accrued interest We have downloadable decisions or orders for this case
as 1:2021cv03918
Defendant: All monies, funds and assets contained in Merrill Lynch account XXXX7N02, held in the name of "Aurelia Infrastructure, Inc.," and all funds traceable thereto, including accrued interest and Aurelia Infrastructure, Inc.
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981

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