Forfeiture / Penalty Cases filed in the US District Court for the Southern District of New York
Cases 61 - 70 of 564
United States Of America v. $900,000,000 in United States Currency
as 1:2015cv07342
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
United States Of America v. Rochester Drug Co-Operative, Inc.
as 1:2015cv05219
Defendant: Rochester Drug Co-Operative, Inc.
Plaintiff: United States Of America
Cause Of Action: Civil Penalty for violation re controlled substance
United States Of America v. $175,000.00 in United States currency
as 1:2015cv05150
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
United States of America v. The Tapestry Known as the Ambassadors of Rome Offering "The throne to Numa Pomplio"
as 1:2015cv03879
Plaintiff: United States of America
Defendant: The Tapestry Known as the Ambassadors of Rome Offering "The throne to Numa Pomplio
Claimant: Jaime Gandarillas Infante
Cause Of Action: a Customs Duties: Forfeiture and Other Penalties
United States of America v. Approximately $30.007 seized from account number X66-830114 at fidelity et al
as 1:2015cv02122
Plaintiff: United States of America
Defendant: Approximately $30.007 seized from account number X66-830114 at fidelity, Approximately $193,781 seized from account number X78-186498 at Fidelity, Approximately $4,606.71 seized from account number 9349840125 at Wells Fargo and others
Claimant: GTG, Inc.
Cause Of Action: Injunction against Fraud
United States Of America v. $300,000,000 in United States Currency
as 1:2015cv01825
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture
United States Of America v. All Right, Title and Interest in the Assets of Gourmet Boutique of NY LLC
as 1:2014cv09820
Plaintiff: United States Of America
Defendant: All Right, Title and Interest in the Assets of Gourmet Boutique of NY LLC
Cause Of Action: Civil Forfeiture
ABC v. XYZ
as 1:2014cv08812
Plaintiff: ABC
Defendant: XYZ
Cause Of Action: USA Plaintiff

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