U.S. Court of Appeals, D.C. Circuit Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 15

USA v. Sum of $70,990,605, et al

as 14-5031
Plaintiff - Appellee: United States of America
Defendant - Appellee: Sum of $70,990,605, Held in account number 050210000527810 in the name of Hikmat Shadman Logistics Services Company, Located at Afghanistan International Bank, Shahr-E-Naw, Haji Yaqoob Square, Shahabudin Watt, P.O. Box 2074, Kabul, Afghanistan, and all in, Sum of $6,930,000, Held in account number 050210001288613, in the name of Faizy Elham Brothers, Ltd., Located at Afghanistan International Bank, Shahr-E-Naw, Haji Yaqoob Square, Shahabudin Watt, P.O. Box 2074, Kabul, Afghanistan, and all interest, benefi, All Defendants, IN REM
Claimant - Appellant: Hikmatullah Shadman, Najibullah, Faizy Elham Brothers, Ltd. and others

USA v. $455,273.72 In Funds from Bank, et al

as 11-5327
Plaintiff - Appellee: United States of America
Defendant - Appellee: $455,273.72 In Funds from Bank of America Checking Account #001920677376, Held in the Name of the Voice of Social Concern Association, Inc, $20,749.93 in Funds from Bank of America Cd Account #910 00006580436 held in the Name of The Voice of Social Concern Association, Inc, $51,035.88 In Funds from Bank of America CD Accound # 91000006652911, Held in the Name of The Voice of Social Concern Association, Inc and others
Claimant - Appellant: Akube Wuromoni Ndoromo

USA v. All Assets Held At Credit, et al

as 11-5139
Plaintiff - Appellee: United States of America
Defendant - Appellee: All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at approximately at $2 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom and others
Claimant - Appellant: OAO Gazprom
Claimant - Appellee: Alexander Lazarenko, Pavel Lazarenko, Alexei Ditiatkovsky and others

Gregory Duckworth, et al v. USA, et al

as 10-5189
Plaintiff - Appellant: Gregory N. Duckworth, F/V Reaper, Inc., F/V Twister, Inc.
Defendant - Appellee: United States of America, Acting by and through GARY LOCKE, in official capacity as Secretary of the United States Department of Commerce, The National Oceanic And Atmospheric Administration, The National Marine Fisheries Service

USA v. 2 North Adams St., Quincy, FL, et al

as 10-5168
Plaintiff - Appellee: United States of America
Defendant - Appellant: 2 North Adams Street, Quincy, Florida 32351, 205 Cactus Street, Tallahassee, Florida 32304, Approximately $634,266.13 in U.S. Funds Previously Deposited at the Bartow County Bank, Account 059-602, In the Name of Golden Panda Ad Builder and others