Cases 41 - 50 of 65
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN ACCOUNT NUMBER 80020796, IN THE NAME OF DORAVILLE PROPERTIES CORPORATION, AT DEUTSCHE BANK INTERNATIONAL, LIMITED IN JERSEY, CHANNEL ISLANDS, AND ALL INTEREST, BENEFITS OR ASSETS TR et al
as 1:2013cv01832
Claimant:
ZAINAB SHINKAFI BAGUDU, IBRAHIM BAGUDU, GODSON M. NNAKA and others
Defendant:
ALL ASSETS HELD IN ACCOUNT NUMBER 223406510PUSD, IN THE NAME OF STANDARD ALLIANCE FINANCIAL SERVICES LIMITED AT BANQUE SBA, AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO, STANDARD ALLIANCE FINANCIAL SERVICES LIMITED, A BRITISH VIRGIN ISLANDS CORPORATION, TOGETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERTO, ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (2) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED AND A and others
Interested Party:
FEDERAL GOVERNMENT OF NIGERIA and NNSKS & ASSOCIATES
Petitioner:
FEDERAL REPUBLIC OF NIGERIA and EMMANUEL OGEBE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. SUM OF $70,990,605 et al
as 1:2012cv01905
Claimant:
AFGHANISTAN INTERNATIONAL BANK, EVEREST FAIZY LOGISTICS SERVICES, HIKMATULLAH SHADMAN and others
Defendant:
SUM OF $6,930,000, ALL DEFENDANTS and SUM OF $70,990,605
Intervenor:
NEEL, HOOPER & BANES, P.C.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
Gregory Duckworth, et al v. USA, et al
as 10-5189
Plaintiff - Appellant:
Gregory N. Duckworth, F/V Reaper, Inc. and 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 and The National Marine Fisheries Service
DUCKWORTH et al v. THE UNITED STATES OF AMERICA et al
as 1:2009cv01387
Plaintiff:
GREGORY N. DUCKWORTH, F/V REAPER, INC. and F/V TWISTER, INC.
Defendant:
UNITED STATES OF AMERICA, THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION and THE NATIONAL MARINE FISHERIES SERVICE
Cause Of Action: 05 U.S.C. § 0701 Maritime Subsidy Board
UNITED STATES OF AMERICA v. EIGHTEEN MISCELLANEOUS ITEMS, INCLUDING WATCHES, RINGS, FISHING RODS, AND JEWELRY SEIZED DURING INVESTIGATION OF DAVID NIKOLOW
as 1:2009cv00834
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
EIGHTEEN MISCELLANEOUS ITEMS, INCLUDING WATCHES, RINGS, FISHING RODS, AND JEWELRY SEIZED DURING INVESTIGATION OF DAVID NIKOLOW
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 27762 SPRING HILL ROAD, HEMPSTEAD, TX 77445
as 1:2009cv00232
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
27762 SPRING HILL ROAD, HEMPSTEAD, TX 77445
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2971404
as 1:2009cv00033
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2971404
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4271774, 2328039, 2841206
as 1:2009cv00043
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 4271774, 2328039, 2841206
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2353138
as 1:2009cv00040
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 2353138
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 897312
as 1:2009cv00042
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBER: 897312
Cause Of Action: U.S. Government Plaintiff
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.
