Forfeiture / Penalty Cases filed in the US District Court for the Southern District of New York
Cases 1 - 7 of 7
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United States of America v. $97.18 in United States currency formerly contained in Chase bank account 932729168, held in the name of Sefira Tysons Manager, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00169
Defendant: $68.00 in United States currency formerly contained in Chase Bank account 157793552, held in the name of Sefira Ozarks Manager, LLC, $380.00 in United States currency formerly contained in Chase Bank account 932705036, held in the name of Sefira Tysons U.S. Holding, Inc., $60.00 in United States currency formerly contained in Chase Bank account 131768852, held in the name of Sefira Courthouse Manager, LLC and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $485,821.65 in United States currency formerly on deposit in JPMorgan Chase Bank, N.A., Account 209715972, held in the name of "RFTR Corporation," and all funds traceable thereto, et al We have downloadable decisions or orders for this case
as 1:2020cv05179
Plaintiff: United States of America
Defendant: $434,122.61 in United States currency formerly on deposit in JPMorgan Chase Bank, N.A., Account 519888635, held in the name of "Mooshad Consulting NYC, Inc.," and all funds traceable th and $485,821.65 in United States currency formerly on deposit in JPMorgan Chase Bank, N.A., Account 209715972, held in the name of "RFTR Corporation," and all funds traceable thereto,
Cause Of Action: 18 U.S.C. § 981
United States of America v. $ 7,206,157,717 on Deposit at JP Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2010cv09398
Intervenor: Adele Fox
Defendant: $ 7,206,157,717 on Deposit at JP Morgan Chase Bank, N.A.
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $126,579.94 Formerly on Deposit at JPMorgan Chase Bank in Account Number 1811762029, held in the name of Mark Heller and David Weil et al
as 1:2012cv03271
Plaintiff: United States of America
Defendant: $126,579.94 Formerly on Deposit at JPMorgan Chase Bank in Account Number 1811762029, held in the name of Mark Heller and David Weil, $142,943.93 Formerly on Deposit at JPMorgan Chase Bank in Account Number 2906714908, held in the name of Mark Heller, $959.47 Formerly on Deposit at JPMorgan Chase Bank in Account Number 8840428622, held in the name of Mark Heller and others
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $625,000,000 On Deposit at JP Morgan Chase Bank, N.A.
as 1:2010cv09116
Defendant: $625,000,000 On Deposit at JP Morgan Chase Bank, N.A.
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Funds on Deposit at JP Morgan Chase Bank Attorney Client Account No. 2920241011 et al
as 1:2009cv10074
Plaintiff: United States of America
Defendant-in-Rem: Funds on Deposit at JP Morgan Chase Bank Attorney Client Account No. 2920241011 and Funds on Deposit at JP Morgan Chase Bank Attorney Client Account No. 769247487
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $ 10,000 in funds formally on deposit at JP Morgan Chase Bank Account No. 2665
as 1:2007cv01822
Plaintiff: United States of America
Defendant-in-Rem: $ 10,000 in funds formally on deposit at JP Morgan Chase Bank Account No. 2665
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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