Cases 1 - 9 of 9
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1188 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704 et al
as 1:2022cv02596
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1188 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704, REAL PROPERTY LOCATED AT 1278 RED FERN LANE, AUGUSTA,WEST VIRGINIA 26704, 2020 JEEP GLADIATOR VIN 1C6JJTBG8LL163065 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $599,930.00 OF FUNDS ASSOCIATED WITH COOPERATING COMPANY 1 et al
as 1:2018cv02746
Defendant:
$845,130.00 OF FUNDS ASSOCIATED WITH APEX CHOICE LTD, $599,930.00 OF FUNDS ASSOCIATED WITH COOPERATING COMPANY 1, YUANYE WOOD LTD., NO 402 JIXINZUTUAN 10 XINQIAOTOU, WENZHOU, CHINA and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
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
LOVERN v. GEITHNER et al
as 1:2012cv01741
Plaintiff:
PRESCOTT LOVERN
Defendant:
TIMOTHY F. GEITHNER , DAVID S. COHEN , JAMES H. FREIS, JR. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
TSITRIN v. LETTOW
as 1:2011cv02057
Plaintiff:
LEV TSITRIN
Defendant:
CHARLES F. LETTOW
Cause Of Action: 28 U.S.C. § 1446
SILVIOUS v. SNAPPLE BEVERAGE CORPORATION
as 1:2011cv00630
Plaintiff:
OWEN F. SILVIOUS
Defendant:
SNAPPLE BEVERAGE CORPORATION
Cause Of Action: 28 U.S.C. § 1332
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
CHANDLER, SR. v. U.S. DEPARTMENT OF JUSTICE et al
as 1:2007mc00536
Plaintiff:
JOHNNY RAY CHANDLER, SR.
Defendant:
U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF PRISONS, D. SAUERS and others
Cause Of Action: Motion for Reconsideration of Court Ruling
UNITED STATES OF AMERICA et al v. LIBBY
as 1:2007mc00253
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
I. LEWIS LIBBY
Movant:
VIKRAM AMAR, RANDY E. BARNETT, ROBERT H. BORK and others
Cause Of Action: Motion to Intervene
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