Cases 111 - 120 of 521
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 and All Defendants, IN REM
Claimant - Appellant:
Hikmatullah Shadman, Najibullah, Faizy Elham Brothers, Ltd. and others
UNITED STATES OF AMERICA v. $109,074.91 IN U.S. CURRENCY
as 1:2014cv00014
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$109,074.91 IN U.S. CURRENCY, $595,656.06 IN U.S. CURRENCY, 33.380,24 IN EUROS and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $8,000.00 IN U.S. CURRENCY
as 1:2013cv02060
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,000.00 IN U.S. CURRENCY SEIZED ON OR ABOUT MARCH 5, 2009
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. TWO THOUSAND SEVEN HUNDRED NINETY-SEVEN ($2,797) IN UNITED STATES CURRENCY
as 1:2013cv01910
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO THOUSAND SEVEN HUNDRED NINETY-SEVEN ($2,797) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. THREE INERTIAL REFERENCE UNITS PART NUMBER 461800-03002203, WITH SERIAL NUMBERS 0451, 0116, AND 0127
as 1:2013cv01751
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THREE INERTIAL REFERENCE UNITS PART NUMBER 461800-03002203, WITH SERIAL NUMBERS 0451, 0116, AND 0127
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $6,542.00 IN U.S. CURRENCY
as 1:2013cv01454
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,542.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 2006 TOYOTA CAMRY SOLARA SLE, VIN: 4T1FA38P16U094767
as 1:2013cv00962
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2006 TOYOTA CAMRY SOLARA SLE, VIN: 4T1FA38P16U094767
Claimant:
SCOTT RICHARD SWIRLING
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
CASE NUMBER NOT USED
as 1:2013cv00961
Plaintiff:
NO PARTY
Defendant:
NO PARTY
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. MACANDREWS & FORBES
as 1:2013cv00926
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MACANDREWS & FORBES
Cause Of Action: 15 U.S.C. § 25 Clayton Act
UNITED STATES OF AMERICA v. SEVENTEEN THOUSAND EIGHT HUNDRED SIXTY-SIX DOLLARS
as 1:2013cv00924
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SEVENTEEN THOUSAND EIGHT HUNDRED SIXTY-SIX DOLLARS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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