Forfeiture / Penalty Cases filed in New York
Cases 1 - 10 of 20
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United States of America v. $30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
as 1:2024cv00117
Plaintiff: United States of America
Defendant: $30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
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. $97.18 in United States currency formerly contained in Chase bank account 932729168, held in the name of Sefira Tysons Manager, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00169
Defendant: $68.00 in United States currency formerly contained in Chase Bank account 157793552, held in the name of Sefira Ozarks Manager, LLC, $380.00 in United States currency formerly contained in Chase Bank account 932705036, held in the name of Sefira Tysons U.S. Holding, Inc., $60.00 in United States currency formerly contained in Chase Bank account 131768852, held in the name of Sefira Courthouse Manager, LLC and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $485,821.65 in United States currency formerly on deposit in JPMorgan Chase Bank, N.A., Account 209715972, held in the name of "RFTR Corporation," and all funds traceable thereto, et al We have downloadable decisions or orders for this case
as 1:2020cv05179
Plaintiff: United States of America
Defendant: $434,122.61 in United States currency formerly on deposit in JPMorgan Chase Bank, N.A., Account 519888635, held in the name of "Mooshad Consulting NYC, Inc.," and all funds traceable th and $485,821.65 in United States currency formerly on deposit in JPMorgan Chase Bank, N.A., Account 209715972, held in the name of "RFTR Corporation," and all funds traceable thereto,
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $12,340.00 in U.S. Currency, located in JP Morgan Chase Bank Safe Deposit Box Number 173 et al
as 5:2015cv01176
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,340.00 in U.S. Currency, located in JP Morgan Chase Bank Safe Deposit Box Number 173, $3,701.00 in U.S. Currency, JP Morgan Chase Bank checking account XXXXX8383, VL: $31,432.02 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property and Premises Located at 69 Kerry Court, Riverhead, NY 11901 et al
as 2:2015cv01184
Defendant: All Funds on Deposit in Citibank Account Number 9932185659 Held in the Name of RHJ Industries, Inc. Up to and Including the Sum of Approximately One Million One Hundred Nineteen One Hundred Ninety-, All Funds on Deposit in JP Morgan Chase Bank Account Number 9631113768, Held in the Name of Joseph Simonelli, Deborah Grimaldi-Simonelli, Up to And Including the Sum of Approximately Two Hundred, The Real Property and Premises Located at 1258 Middle Road, Riverhead, NY 11901 and others
Claimant: Darryl Clark, F.W. Sims Inc. and RHJ Industries, Inc.
Creditor: Farm Credit Leasing Services Corporation
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Bank of America Account #XXXXXXXX4939 et al We have downloadable decisions or orders for this case
as 5:2014cv00723
Plaintiff: United States of America
Defendant: Bank of America Account #XXXXXXXX4939, Bank of America Account #XXXXXXXX7016, Edward Jones Investment Account #XXX-XXX22-1-7 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. JP Morgan Chase Bank et al We have downloadable decisions or orders for this case
as 5:2013cv01363
Defendant: Bank of America, $773,001.00 in U. S. Currency and JP Morgan Chase Bank
Claimant: Crescent Marketing, Inc. and Latam Games, LLC
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $65,000 in U.S. Currency et al We have downloadable decisions or orders for this case
as 1:2013cv00773
Plaintiff: United States of America
Defendant: $65,000 in U.S. Currency, $167,600.00 in U.S. Currency, $7,110.00 in U.S. Currency and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately Sixty-Eight Thousand Seven Hundred and Eighty Dollars and No Cents ($68,780.00) in United States Currency Seized from JP Morgan Chase Bank Safe Deposit Box #5 located at 2306 N et al
as 2:2013cv00752
Defendant: Approximately Forty-Four Thousand Dollars and No Cents ($44,000.00) in United States Currency Seized from JP Morgan Chase Bank Safe Deposit Box #84 located at 2430 North Ocean Avenue, Farmin and Approximately Sixty-Eight Thousand Seven Hundred and Eighty Dollars and No Cents ($68,780.00) in United States Currency Seized from JP Morgan Chase Bank Safe Deposit Box #5 located at 2306 N
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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