Cases 1 - 6 of 6
USA v. 121 Ash Road, Basalt, Colorado et al
as 1:2021cv00796
Plaintiff:
USA
Defendant:
Approximately $77,888,782.61 Held and Frozen in Mirabaud Bank Account #509951 and 121 Ash Road, Basalt, Colorado
Claimant:
Edge Capital Investments, Ltd.
USA v. Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas et al
as 1:2019cv03310
Defendant:
Unit Number 704 Ocean Place Condominiums, Paradise Island, Bahamas, All Funds Frozen in Ansbacher (Bahamas) Ltd. Account 2003719.01 and Mira Mar Villas, #15 Garden Drive, Paradise Island, Bahamas
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. All Funds Held In the Name Of, Or for the Direct or Indirect Benefit of, Thomas Chrisopher Gibney in Safe Deposit Box #5479 at Citibank Singapore et al
as 1:2010cv02305
Plaintiff:
USA
Defendant:
All Funds Held In the Name Of, Or for the Direct or Indirect Benefit of, Thomas Chrisopher Gibney in Safe Deposit Box #5479 at Citibank Singapore, All Funds Held In the Name of, Or for the Direct or Indirect Benefit of, Thomas Christopher Gibney in Safe Deposit Box #7150 at Citibank Singapore, All Funds Held In the Name of, Or for the Direct or Indirect Benefit of, Thomas Christopher Gibney, in Customer Account #178577 at Citibank Singapore and others
Cause Of Action: 21 U.S.C. § 881
USA vs. Sablan Construction Company, et al
as 1:2008cv00015
Plaintiff:
USA and USA
Defendant:
Sablan Construction Company, Ltd. and Sablan Enterprises, Inc.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Piper Comanche 25 Single Engine Aircraft (PA-24-250) Serial No. 24-2345 et al
as 6:2007cv00835
Defendant:
Piper Comanche 25 Single Engine Aircraft (PA-24-250) Serial No. 24-2345
Plaintiff:
United States of America
Claimant:
Adelino Moya, Vancouver Properties, LTD, Michael Barber and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. Piper Comanche 25 Single Engine Aircraft (PA-24-250) Serial No. 24-2345 et al
as 1:2007cv00835
Defendant:
Piper Comanche 25 Single Engine Aircraft (PA-24-250) Serial No. 24-2345
Plaintiff:
United States of America
Claimant:
Adelino Moya, Vancouver Properties, LTD, Michael Barber and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
