Forfeiture / Penalty Cases filed in New York
United States of America v. The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu We have downloadable decisions or orders for this case
as 1:2023cv09304
Plaintiff: United States of America
Defendant: The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
Claimant: Eduard Yurievich Khudainatov and Millemarin Investments Ltd.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. The Tanker Vessel Known As The "Courageous," Bearing International Maritime Organization Number 8617524 We have downloadable decisions or orders for this case
as 1:2021cv03636
Defendant: The Tanker Vessel Known As The "Courageous," Bearing International Maritime Organization Number 8617524
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
as 1:2019cv04210
Defendant: The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
Plaintiff: United States of America
Claimant: Frederick Warmbier and Cynthia Warmbier

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?