Forfeiture / Penalty Cases filed in the US District Court for the Southern District of New York
Cases 31 - 40 of 635
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United States of America v. A late 12th century Khmer sandstone sculpture depicting standing Prajnaparamita et al We have downloadable decisions or orders for this case
as 1:2021cv09217
Plaintiff: United States of America
Defendant: A late 12th century Khmer sandstone sculpture depicting standing Prajnaparamita, A 7th to 8th century Khmer sandstone sculpture depicting standing Surya, An Iron Age Dong Son bronze bell and others
Cause Of Action: 18 U.S.C. § 981
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. $1,032,181.98 in United States currency formerly held in account numbered 1000056327 in the name of Maydaisy Corporation at Forex Capital Markets LLC We have downloadable decisions or orders for this case
as 1:2021cv09320
Plaintiff: United States of America
Defendant: $1,032,181.98 in United States currency formerly held in account numbered 1000056327 in the name of Maydaisy Corporation at Forex Capital Markets LLC
Cause Of Action: 18 U.S.C. § 981
United States of America v. $2,000,803.84 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv08339
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,000,803.84 in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. A 10th Century Cambodian Sandstone Sculpture Depicting Skanda on a Peacock We have downloadable decisions or orders for this case
as 1:2021cv06065
Plaintiff: United States of America
Defendant: A 10th Century Cambodian Sandstone Sculpture Depicting Skanda on a Peacock
Cause Of Action: 18 U.S.C. § 981
United States of America v. $35,782,375 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv05171
Defendant: $35,782,375 in United States Currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $4,896,000 in United States Currency We have downloadable decisions or orders for this case
as 1:2021cv06547
Plaintiff: United States of America
Defendant: $4,896,000 in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $66,272 in United States currency We have downloadable decisions or orders for this case
as 1:2021cv05285
Defendant: $66,272 in United States currency
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Glaister We have downloadable decisions or orders for this case
as 7:2021cv04773
Defendant: John K. Glaister
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 5321
United States of America v. $2,288,487.88 in United States currency et al We have downloadable decisions or orders for this case
as 1:2021cv04404
Defendant: $2,288,487.88 in United States currency and $3,879,446.38 in United States currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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