Forfeiture / Penalty Cases filed in the US District Court for the Southern District of New York
Cases 21 - 30 of 638
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United States of America v. $2,337,674.62 Seized from Metropolitan Commercial Bank Account 0199010765 held in the name of Delacroix Investment Fund We have downloadable decisions or orders for this case
as 1:2022cv10223
Plaintiff: United States of America
Defendant: $2,337,674.62 Seized from Metropolitan Commercial Bank Account 0199010765 held in the name of Delacroix Investment Fund
Claimant: Delacroix Investment Fund, Ltd.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $122,507.00 in United States Currency et al We have downloadable decisions or orders for this case
as 1:2022cv09279
Plaintiff: United States of America
Defendant: $122,507.00 in United States Currency and $233,286.00 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Baez
as 1:2022cv09195
Defendant: Alexis Baez, as Administrator of Estate of Luis Baez Noyer and Alexis Baez
Alternative Dispute Resolution (Adr) Provider: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
United States of America v. $124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv07079
Plaintiff: United States of America
Defendant: $124,576.57 In United States Currency Formerly On Deposit In JP Morgan Chase Account 828115775, Held In The Name Of Tingley Systems, Inc., JP Morgan Cashiers Check 9551009098 In The Amount of $412,000, Made Payable To Feliciano Appraisal Services, $320,000 in United States Currency Representing The Funds Associated With JP Morgan Cashiers Check 9551009099, Made Payable To Smile Dental Lab LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Prevezon Holdings Ltd. et al We have downloadable decisions or orders for this case
as 1:2013cv06326
Defendant: Prevezon Holdings Ltd., Prevezon 1810, L.L.C., ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER **********6021 HELD IN THE NAME OF PREVEZON SEVEN USA LLC and others
Petitioner: Victoria Tarantino Consulting LLC, Hermitage Capital Management Ltd., Sundance Aspen, LLC and others
Claimant: Martash Holdings, IKR and Denis Katsyv
Interested Party: HSBC Private Bank (Suisse) S.A., Baker & Hostetler LLP and Hermitage Global Partners LP
Alternative Dispute Resolution (Adr) Provider: Any and All Assets of Prevezon Soho USA, L.L.C. incl;uding but not limited to any and all funds on deposit in bank of america acct # 483016158084
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $120,869.25 in United States currency, formerly on deposit in Bank of America Account 466008806549, held in the name of Delatech Ventures LLC, and All Funds Traceable Thereto et al We have downloadable decisions or orders for this case
as 1:2022cv04130
Plaintiff: United States of America
Defendant: $120,869.25 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA, ACCOUNT 466008806549, HELD IN THE NAME OF DELATECH VENTURES LLC, AND ALL FUNDS TRACEABLE THERETO, $239,742.36 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNTRUST BANK ACCOUNT 1000247182099 HELD IN THE NAME OF PAUL UK EXPORTS, AND ALL FUNDS TRACEABLE THERETO, $120,869.25 in United States currency, formerly on deposit in Bank of America Account 466008806549, held in the name of Delatech Ventures LLC, and All Funds Traceable Thereto and others
Petitioner: Jan Hill
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $233,030.00 in United States currency We have downloadable decisions or orders for this case
as 1:2022cv02372
Defendant: $233,030.00 in United States currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. $3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX et al We have downloadable decisions or orders for this case
as 1:2022cv00646
Plaintiff: UNITED STATES OF AMERICA
Defendant: $3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX and $22,614.00 in United States Currency Formerly On Deposit In Bank Of America Account 94462XXXX
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $690,000 in United States currency, formerly on deposit in Bank of America Account XXXX2359, held in the name of LV.NET LLC LV NET et al
as 7:2022cv00266
Defendant: $690,000 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXX2359 HELD IN THE NAME OF LV.NET LLC LV NET, $81,284.03 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER XXXX2488 HELD IN THE NAME OF CALIFORNIA IOLTA TRUST ACCOUNTS MADAEN LAW, INC., BROWNSVILLE COMMUNITY DEVELOPMENT CORP. and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
America v. IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $106,410.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT JULY 22, 2021
as 1:2022cv00190
Plaintiff: United States of America
Defendant: IN RE NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $106,410.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT JULY 22, 2021
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture

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