Cases filed in New York
Cases 11 - 20 of 746
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United States of America v. $51,231.00 United States Currency We have downloadable decisions or orders for this case
as 6:2023cv06288
Plaintiff: USA and United States of America
Defendant: $51,231.00 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022 We have downloadable decisions or orders for this case
as 1:2023cv04217
Plaintiff: United States of America
Defendant: $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022
Claimant: OM Select LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $424,753 in United States Currency We have downloadable decisions or orders for this case
as 1:2023cv03151
Plaintiff: United States of America
Defendant: $424,753 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $1,899,719.65 in United States currency, formerly on deposit at JP Morgan Chase in account 291688379
as 1:2023cv02987
Defendant: United States of America, $1,899,719.65 in United States currency, formerly on deposit at JP Morgan Chase in account 291688379, $91,398.28 in United States currency, formerly on deposit at JP Morgan Chase in account 931919133 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $4,230 United States Currency
as 1:2023cv00253
Plaintiff: United States of America
Defendant: $4,230 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Ryzhov v. $5,379,876.94 In United States Currency Formerly on Deposit in Sunflower Bank, NA et al We have downloadable decisions or orders for this case
as 1:2023cv01072
Plaintiff: Evgeny Ryzhov
Defendant: $5,379,876.94 In United States Currency Formerly on Deposit in Sunflower Bank, NA, Konstantin Malofeyev and Tsargrad TV
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $10,777 United States Currency
as 1:2023cv00105
Plaintiff: United States of America
Defendant: $10,777 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $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. $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

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