Forfeiture / Penalty Cases filed in New York
United States of America v. Real Property Located at 1 Central Park West, Unit 32G, New York, New York 10023
as 1:2024cv02420
Plaintiff: United States of America
Defendant: Real Property Located at 1 Central Park West, Unit 32G, New York, NY 10023 and Real Property Located at 1 Central Park West, Unit 32G, New York, New York 10023
Claimant: Commissions Import Export S.A. and Ecree LLC
Interested Party: Board of Managers of Trump International Hotel & Tower Condominium
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Qader v. Comptroller of Currency et al
as 1:2010cv00216
Plaintiff: Rose Marie Qader
Defendant: Comptroller of Currency, Federal Reserve Board, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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