Forfeiture / Penalty Cases filed in New York
Cases 1 - 10 of 17
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United States of America v. $668.02 in United States currency formerly on deposit in Citibank, N.A., Account 4897896885, held in the name of Chad Laforest, and all funds traceable thereto et al We have downloadable decisions or orders for this case
as 1:2021cv09324
Plaintiff: United States of America
Defendant: $668.02 in United States currency formerly on deposit in Citibank, N.A., Account 4897896885, held in the name of Chad Laforest, and all funds traceable thereto, $4,741.82 in United States currency formerly on deposit in Citibank, N.A., Account ending 6893, held in the name of Chad Laforest, and all funds traceable thereto, $555.07 in United States currency formerly on deposit in TD Bank Account 4345668101, held in the name of Chad Laforest and all funds traceable thereto and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $4,556.30 in United States currency formerly contained in Citibank Account 679-6579966, held in the name of International Purchasing Advisors, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv08950
Defendant: ALL ASSETS CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07415, HELD IN THE NAME OF YELLOW CIRCLE LP, AND ALL FUNDS TRACEABLE THERETO, INCLUDING ACCRUED INTEREST, $4,556.30 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN CITIBANK ACCOUNT 679-6579966, HELD IN THE NAME OF INTERNATIONAL PURCHASING ADVISORS, LLC, $11,021.56 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07031, HELD IN THE NAME OF YELLOW CIRCLE LP and others
Plaintiff: United States of America
Claimant: Yellow Circle LP, JTC Trustees (USA) Ltd. and Elias Nousairi Smeke
Cause Of Action: 18 U.S.C. § 981
United States of America v. $4,730 Formerly on Deposit in Bank of America Account Ending in -6851, Held in the Name of Fardad Izadkhast et al We have downloadable decisions or orders for this case
as 1:2020cv03262
Defendant: $84,650 Formerly Held in Capital One Account Ending in -6115, Held in the Name of Fatemeh Azmandian, $17,000 Formerly on Deposit in Citibank Account Ending in -0108, Held in the Name of Maryam Azmandian, $570 Formerly on Deposit in Bank of America Account Ending in -5282, Held in the Name of Mehdi Kalai and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest We have downloadable decisions or orders for this case
as 1:2019cv04563
Defendant: Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 et al
as 1:2017cv01210
Plaintiff: United States of America
Defendant: $205,325.91 derived from M&T Bank Commercial Savings Account held in the name of Pretty Pug Inc., Account Number ending in 3457 , $5,775.78 derived from M&T Bank Commercial Checking Account held in the name of Pretty Pug Inc. Account Number ending in 5600 , $2,887.49 derived from Citibank Checking Account held in the name of Alex Palatnikov Account Number ending in 2690 and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. $80,369.52 Held on deposit in Citibank Account Number 9135609959 held in the name of Justek USA Corp.; and $15,781.16 held on deposit in Citibank Account Number 9135073284 held in the name o
as 1:2015cv03791
Defendant: $80,369.52 held on deposit in Citibank Account Number 9135609959 held in the name of Justek USA Corp.; and $15,781.16 held on deposit in Citibank Account Number 9135073284 held in the name o
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $3,525,880.64 in Funds on Deposit in U.S. Interbank Account Number Ending in 8077 at Citibank Held in the Name of The Shanghai Pudong Development Bank et al
as 1:2014cv03015
Plaintiff: United States of America
Defendant: $3,525,880.64 in Funds on Deposit in U.S. Interbank Account Number Ending in 8077 at Citibank Held in the Name of The Shanghai Pudong Development Bank, $2,073,850.69 in Funds on Deposit in U.S. Interbank Account Number Ending in 6001 at Standard Chartered Bank (Formerly Account Number Ending in 5051 at American Express Bank) Held in the Name of, $704,212.36 in Funds on Deposit in U.S. Interbank Account Number Ending in 6390 at J.P. Morgan Chase Held in the Name of The Shanghai Pudong Development Bank and others
Cause Of Action: 18 U.S.C. § 981
In the matter of the seizure of all funds on Deposit in Citibank, N.A. account number XXXX4795, in the name od Corredores Asociados, S.A.
as 1:2013cv04927
Plaintiff: In the matter of the seizure of all funds on deposit in Citibank, N.A., account number XXXX4795, in the name of Corredores Asociados, S.A.
Defendant: United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. All Right, Title, and Interest in the Real Property and Appurtenances Located at 2445 East Texas Boulevard, Allentown, Pennsylvania, PIN 549623052997 1, With all Improvements, Attachments and Easement et al
as 1:2012cv02669
Plaintiff: United States Of America
Defendant: All Right, Title, and Interest in the Real Property and Appurtenances Located at 2445 East Texas Boulevard, Allentown, Pennsylvania, PIN 549623052997 1, With all Improvements, Attachments and Easement, All Right, Title, and Interest in the Real Property and Appurtenances Located at 614 1/2 North New Street, Allentown, Pennsylvania, PIN 549782396620 1, With all Improvements, Attachments and Easements, All Right, Title, and Interest in the Real Property and Appurtenances Located at 2861 Huron Street, Allentown, Pennsylvania, PIN 640504143479 1, With all Improvements, Attachments and Easements Thereo and others
Cause Of Action: 18 U.S.C. § 981

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