Cases 151 - 160 of 519
UNITED STATES OF AMERICA v. ONE ACER ASPIRE 4520 Z03 LAPTOP COMPUTER et al
as 1:2011cv01390
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE ACER ASPIRE 4520 Z03 LAPTOP COMPUTER, ONE TOSHIBA HARD DRIVE, ONE PNY OPTIMA ATTACHE THUMB DRIVE and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FUNDS IN TWENTY BANK ACCOUNTS IN MALAYSIA et al
as 1:2011cv01358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,000 IN ACCOUNT 709-207053-9, $11,500 IN ACCOUNT 2100-1733-9820-0003-3159, $10,000 IN ACCOUNT 0030-1273-0803-8888-4273 and others
Cause Of Action: 28 U.S.C. § 1341
David Kissi v. DOJ
as 11-5167
Plaintiff - Appellant:
David Kissi
Defendant - Appellee:
United States Department of Justice
UNITED STATES OF AMERICA v. 12,350.00 IN UNITED STATES CURRENCY
as 1:2011cv01173
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
12,350.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $13,857.00 IN UNITED STATES CURRENCY et al
as 1:2011cv01147
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,857.00 IN UNITED STATES CURRENCY, $3,431.55 IN FUNDS and $2,898.48 IN FUNDS
Claimant:
EQUILLA LAWSON
Cause Of Action: 21 U.S.C. § 881
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
UNITED STATES OF AMERICA v. ONE 2004 BMW 325 AUTOMOBILE
as 1:2011cv00938
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2004 BMW 325 AUTOMOBILE
Cause Of Action: 21 U.S.C. § 881
KISSI v. US DEPARTMENT OF JUSTICE
as 1:2011cv00829
Plaintiff:
DAVID KISSI
Defendant:
US DEPARTMENT OF JUSTICE
Cause Of Action: 28 U.S.C. § 1391
UNITED STATES OF AMERICA v. EUCLID OF VIRGINIA, INC. et al
as 1:2011cv00639
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EUCLID OF VIRGINIA, INC. , KOO L. YUEN , PATRICIA YUEN and others
Cause Of Action: 28 U.S.C. § 1345
FEDERAL TRADE COMMISSION v. TOYS "R" US, INC.
as 1:2011cv00635
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
TOYS "R" US, INC.
Cause Of Action: 15 U.S.C. § 0045
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