Forfeiture / Penalty Cases filed in the Second Circuit Courts
Cases 101 - 110 of 3,138
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United States of America v. $5,379,876.94 in United States Currency Formerly on Deposit in Sunflower Bank, N.A. Account 1101996560, Held in the name of OFAC Blocked Account MALOFEYEV We have downloadable decisions or orders for this case
as 1:2022cv10148
Plaintiff: United States of America
Defendant: $5,379,876.94 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNFLOWER BANK, N.A. ACCOUNT 1101996560, HELD IN THE NAME OF OFAC BLOCKED ACCOUNT MALOFEYEV
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $92,550 United States Currency We have downloadable decisions or orders for this case
as 1:2022cv00957
Plaintiff: UNITED STATES OF AMERICA
Defendant: $92,550 UNITED STATES CURRENCY
Claimant: Henry Oliver
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
as 1:2022cv00884
Plaintiff: United States of America
Defendant: $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
Claimant: Nina Williams
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment," We have downloadable decisions or orders for this case
as 1:2022cv09103
Plaintiff: United States of America
Defendant: $105,824.58 SEIZED FROM METROPOLITAN COMMERCIAL BANK ACCOUNT 0199010773, HELD IN THE NAME OF PARTNERS CAPITAL INVESTMENT and $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment,"
Cause Of Action: 18 U.S.C. § 098
United States of America v. Molyneux We have downloadable decisions or orders for this case
as 1:2022cv10654
Plaintiff: UNITED STATES OF AMERICA
Defendant: Pilar Molyneux
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
USA v. Contents of the Binance Account
as 3:2022cv01308
Plaintiff: USA
Defendant: Contents of the Binance Account
Claimant: Sanjay Laljibhai Ahir
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $191,843.75 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv01057
Plaintiff: United States of America
Defendant: $191,843.75 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $70,700.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv01075
Plaintiff: United States of America
Defendant: $70,700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,218 United States Currency
as 1:2022cv00621
Plaintiff: United States of America
Defendant: $4,218 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,337,674.62 Seized from Metropolitan Commercial Bank Account 0199010765 held in the name of Delacroix Investment Fund We have downloadable decisions or orders for this case
as 1:2022cv10223
Plaintiff: United States of America
Defendant: $2,337,674.62 Seized from Metropolitan Commercial Bank Account 0199010765 held in the name of Delacroix Investment Fund
Claimant: Delacroix Investment Fund, Ltd.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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