Forfeiture / Penalty Cases filed in New York
Cases 71 - 80 of 2,522
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United States of America v. $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
as 1:2022cv00884
Plaintiff: United States of America
Defendant: $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
Claimant: Nina Williams
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment," We have downloadable decisions or orders for this case
as 1:2022cv09103
Plaintiff: United States of America
Defendant: $105,824.58 SEIZED FROM METROPOLITAN COMMERCIAL BANK ACCOUNT 0199010773, HELD IN THE NAME OF PARTNERS CAPITAL INVESTMENT and $105,824.58 Seized from Metropolitan Commercial Bank Account 0199010773, held in the name of "Partners Capital Investment,"
Cause Of Action: 18 U.S.C. § 098
United States of America v. Molyneux We have downloadable decisions or orders for this case
as 1:2022cv10654
Plaintiff: UNITED STATES OF AMERICA
Defendant: Pilar Molyneux
Cause Of Action: 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction
United States of America v. $191,843.75 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv01057
Plaintiff: United States of America
Defendant: $191,843.75 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $70,700.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv01075
Plaintiff: United States of America
Defendant: $70,700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,218 United States Currency
as 1:2022cv00621
Plaintiff: United States of America
Defendant: $4,218 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $14,291.00 in U.S. Currency We have downloadable decisions or orders for this case
as 1:2022cv01040
Plaintiff: United States of America
Defendant: $14,291.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. ONE 2015 MASERATI QUATTROPORTE VIN: ZAM56RRA4F1144590
as 1:2022cv00759
Plaintiff: United States of America
Defendant: ONE 2015 MASERATI QUATTROPORTE VIN: ZAM56RRA4F1144590
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America, U.S. Department of Justice et al
as 1:2022cv06725
Plaintiff: United States of America, U.S. Department of Justice and CAPRICORN GOODS WHOLESALERS LLC
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property

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