Forfeiture / Penalty Cases filed in the US District Court for the Southern District of New York
Cases 1 - 3 of 3
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United States of America v. $136,096.57 formerly on deposit in Capital One Bank Account 7528402644, held in the name of Conciliation USA Inc., and all funds traceable thereto, including accrued interest et al We have downloadable decisions or orders for this case
as 1:2021cv00174
Defendant: $136,096.57 formerly on deposit in Capital One Bank Account 7528402644, held in the name of Conciliation USA Inc., and all funds traceable thereto, including accrued interest and $285,874.95 formerly on deposit in Kearny Bank Account 294401377, held in the name of TRM Multiservice LLC, and all funds traceable thereto, including accrued interest
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $4,556.30 in United States currency formerly contained in Citibank Account 679-6579966, held in the name of International Purchasing Advisors, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv08950
Defendant: ALL ASSETS CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07415, HELD IN THE NAME OF YELLOW CIRCLE LP, AND ALL FUNDS TRACEABLE THERETO, INCLUDING ACCRUED INTEREST, $4,556.30 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN CITIBANK ACCOUNT 679-6579966, HELD IN THE NAME OF INTERNATIONAL PURCHASING ADVISORS, LLC, $11,021.56 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07031, HELD IN THE NAME OF YELLOW CIRCLE LP and others
Plaintiff: United States of America
Claimant: Yellow Circle LP, JTC Trustees (USA) Ltd. and Elias Nousairi Smeke
Cause Of Action: 18 U.S.C. § 981
United States of America v. Prevezon Holdings Ltd. et al We have downloadable decisions or orders for this case
as 1:2013cv06326
Defendant: Prevezon Holdings Ltd., Prevezon 1810, L.L.C., ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER **********6021 HELD IN THE NAME OF PREVEZON SEVEN USA LLC and others
Petitioner: Victoria Tarantino Consulting LLC, Hermitage Capital Management Ltd., Sundance Aspen, LLC and others
Claimant: Martash Holdings, IKR and Denis Katsyv
Interested Party: HSBC Private Bank (Suisse) S.A., Baker & Hostetler LLP and Hermitage Global Partners LP
Alternative Dispute Resolution (Adr) Provider: Any and All Assets of Prevezon Soho USA, L.L.C. incl;uding but not limited to any and all funds on deposit in bank of america acct # 483016158084
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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