Forfeiture / Penalty Cases filed in New York
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff: Kobe Adjei Blankson
Defendant: ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. One Apulian red-figure pottery fish plate, VL: $4,000.00 et al
as 8:2017cv00210
Plaintiff: United States of America
Defendant: One Apulian red-figure pottery fish plate, VL: $4,000.00, One Apulian red-figure pottery hydria with handles and figures, VL: $12,000.00, One Hellenistic Greek terracotta hollow tanagra figure, VL: $5,000.00 and others
Claimant: Walter M Banko
Cause Of Action: 19 U.S.C. § 1595
United States Of America v. One Roman Marble Peplophoros Statue Stolen from the Villa Torlonia in Rome, Italy
as 1:2016cv01472
Plaintiff: United States Of America
Defendant: One Roman Marble Peplophoros Statue Stolen from the Villa Torlonia in Rome, Italy
Cause Of Action: 19 U.S.C. § 1595
United States of America v. One Ancient Roman Marble Sarcophagus Lid with Sculpture of Reclining Woman
as 1:2014cv01318
Defendant: One Ancient Roman Marble Sarcophagus Lid with Sculpture of Reclining Woman
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $5,227.00 We have downloadable decisions or orders for this case
as 6:2012cv06528
Plaintiff: United States of America
Defendant: $5,227.00 United States Currency
Claimant: Jose Cubi , Tiesha Cubi and Melvis Roman
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty One Thousand Dollars ($21,000.00) in U.S. Currency et al
as 1:2008cv00659
Plaintiff: United States of America
Defendant: Twenty One Thousand Dollars ($21,000.00) in U.S. Currency, Three One-Thousand Dollar ($1,000.00) Cashout Tickets Seized From Roman Dunnigan and Quinetta Mills
Cause Of Action: U.S. Government Plaintiff

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