UNITED STATES OF AMERICA v. ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC. 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO et al
| UNITED STATES OF AMERICA |
| ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC, 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX8670 AT HSBC BANK INTERNATIONAL LTD., 28-34 HILL STREET, ST. HELIER, JERSEY, HELD IN THE NAME OF JITTISOPA SIRIWAN, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXXXX6001 AT CITIBANK SINGAPORE LTD., HEX 06-00, 300 AVENUE 5, TAMPINES JUNCTION, SINGAPORE, HELD IN THE NAME OF JITTISOPA SIRIWAN, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXXXX6018 AT CITIBANK SINGAPORE LTD., HEX 06-00 300 AVENUE 5, TAMPINES JUNCTION, SINGAPORE, HELD IN THE NAME OF JITTISOPA SIRIWAN, ANY AND ALL FUNDS, UP TO AND INCLUDING THE AMOUNT OF $500,000, ON DEPOSIT IN ACCOUNT NUMBER XX8047 AT EFG BANK LTD., 25 NORTH BRIDGE ROAD, #07-00 EFG BANK BUILDING, SINGAPORE, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXXXX5736 AT STANDARD CHARTERED BANK, MAXWELL ROAD, SINGAPORE, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO and ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XX0776 AT DOMINICK BANK AG, SWITZERLAND, HELD IN THE PSEUDONYM OF TOPAZ AND OWNED BY JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO |
| JITTISOPA SIRIWAN |
| 1:2013cv00195 |
| February 11, 2013 |
| US District Court for the District of Columbia |
| Washington, DC Office |
| 11001 |
| Christopher R. Cooper |
| Other |
| 18 U.S.C. ยง 981 |
| Defendant |
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Filing
36
MEMORANDUM OPINION AND ORDER: It is hereby ORDERED that 30 Claimants motion to Stay is GRANTED. It is further ORDERED that 32 the governments Motion to Strike is DENIED. It is further ORDERED that this matter is STAYED for a period of 180 days. T he parties shall promptly notify the Court of any substantial change in circumstances in either this cause of action or the related criminal matter. And it is further ORDERED that the parties shall file a joint status report on or before October 6, 2015. Signed by Judge Christopher R. Cooper on 4/6/2015. (lccrc1, )
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| Search for this case: UNITED STATES OF AMERICA v. ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC. 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO et al | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Daniel Hocker Claman(Designation Assistant U.S. Attorney) |
| Represented By: | Marie Michelle Dalton |
| Represented By: | Katharine Ann Wagner |
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| Defendant: ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC, 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO | |
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| Defendant: ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX8670 AT HSBC BANK INTERNATIONAL LTD., 28-34 HILL STREET, ST. HELIER, JERSEY, HELD IN THE NAME OF JITTISOPA SIRIWAN | |
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| Defendant: ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXXXX6001 AT CITIBANK SINGAPORE LTD., HEX 06-00, 300 AVENUE 5, TAMPINES JUNCTION, SINGAPORE, HELD IN THE NAME OF JITTISOPA SIRIWAN | |
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| Defendant: ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXXXX6018 AT CITIBANK SINGAPORE LTD., HEX 06-00 300 AVENUE 5, TAMPINES JUNCTION, SINGAPORE, HELD IN THE NAME OF JITTISOPA SIRIWAN | |
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| Defendant: ANY AND ALL FUNDS, UP TO AND INCLUDING THE AMOUNT OF $500,000, ON DEPOSIT IN ACCOUNT NUMBER XX8047 AT EFG BANK LTD., 25 NORTH BRIDGE ROAD, #07-00 EFG BANK BUILDING, SINGAPORE | |
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| Defendant: ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXXXX5736 AT STANDARD CHARTERED BANK, MAXWELL ROAD, SINGAPORE, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO | |
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| Defendant: ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XX0776 AT DOMINICK BANK AG, SWITZERLAND, HELD IN THE PSEUDONYM OF TOPAZ AND OWNED BY JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO | |
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| Claimant: JITTISOPA SIRIWAN | |
| Represented By: | Stuart Alexander Sears |
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