Cases 1 - 9 of 9
United States of America v. All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, et al.
as 1:2023cv23730
Plaintiff:
United States of America
Defendant:
ALL ASSETS ON DEPOSIT AND RESTRAINED IN BROKERAGE ACCOUNT NO. 20010195 AT SAFRA NATIONAL BANK OF NEW YORK, et al., All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, Seguridad Social de la Policia Nacional (ISSPOL) and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
as 1:2021cv03423
Plaintiff:
USA
Defendant:
Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A. and others
Claimant:
Lawrence Rudolph and Farmers National Bank of Emlenton, The
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York et al
as 1:2019cv02191
Defendant:
Approximately $27,032.05 formerly held in account numbered 6902748448 in the name of Torfinex Corp. at Bank of New York and Approximately $47,659.52 formerly held in account numbered 6901768747 held in the name of Torfinex Corp. at Bank of New York
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1395
UNITED STATES OF AMERICA v. $2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS
as 1:2018cv00177
Defendant:
$2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 19 U.S.C. § 1305
United States of America v. All Right, Title and Interest in Various Coins of Numismatic Value
as 1:2014cv03541
Plaintiff:
United States of America
Defendant:
All Right, Title and Interest in Various Coins of Numismatic Value
Claimant:
Israel Discount Bank of New York
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency $974,000 seized from an Interbank Account Maintained at Bank of New York Mellon by Bank Credit Libanais SAL
as 2:2013cv14653
Plaintiff:
United States of America
Defendant:
Currency $974,000 seized from an Interbank Account Maintained at Bank of New York Mellon by Bank Credit Libanais SAL
Claimant:
Hussein Awada
Cause Of Action: 18 U.S.C. § 981
United States of America v. All Funds deposited or credited to JPMORGAN Chase Bank N.A., New York
as 6:2011cv02003
Plaintiff:
United States of America
Defendant:
All Funds deposited or credited to JPMORGAN Chase Bank N.A., New York, Account No. 544-7-27611 or any other correspondent account maintained by Shinsei Bank Limited, Tokyo, at JPMORGAN Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Singh et al
as 1:2011cv01375
Plaintiff:
United States of America
Defendant:
Lal Singh
Garnishee:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 3001
United States of America v. All Funds Deposited or Credited to the Bank of New York Mellon, New York, Account No.8033342099
as 6:2010cv01271
Plaintiff:
United States of America
Defendant:
All Funds Deposited or Credited to the Bank of New York Mellon, New York, Account No.8033342099
Cause Of Action: 28 U.S.C. § 1345
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